Tag: CBI
CBI nabs kingpin of ‘Royal Tiger Gang from Mumbai; he fleeced Canadian, US citizens online-OxBig News Network
In a crackdown against a cybercrime syndicate, the CBI has arrested the alleged kingpin of the ‘Royal Tiger Gang’, a transnational racket accused of...
After 40 years of chase, CBI arrests proclaimed offender in ₹5.69 lakh bank fraud case-OxBig News Network
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Central Bureau of Investigation...
After 40 years of chase, CBI arrests proclaimed offender in bank fraud case-OxBig News Network
The CBI on Wednesday arrested proclaimed offender Satish Anand evading justice in a bank fraud case for more than four decades.AdvertisementAnand, who was convicted...
CBI names ex-officials of Tata, Nehru Trust in Rs 800-cr scam-OxBig News Network
The Central Bureau of Investigation (CBI) has filed a case against former officials of the Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust...
CBI registers case against former Chief Manager of JNPA and private entities over ₹800 cr. alleged scam-OxBig News Network
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Central Bureau of Investigation...