CBI busts major module of cyber-enabled crimes allegedly coercing foreign nationals for payments

November 23, 2023 8:23 AM

CBI busts major module of cyber-enabled crimes allegedly coercing foreign nationals for payments

The Central Bureau of Investigation (CBI) has busted a major module of cyber-enabled crimes allegedly coercing foreign nationals for payments and recovered cash amounts of nearly 2.2 crore rupees.  As part of the operation, the CBI conducted searches in an ongoing investigation of a case at around 24 locations across multiple States, including Delhi, Uttar Pradesh, Haryana, and Gujarat. During the searches, the team recovered cash amounts in Indian and foreign currency, cryptocurrency a...

CBI busts major module of cyber-enabled crimes allegedly coercing foreign nationals for payments

November 23, 2023 8:23 AM

CBI busts major module of cyber-enabled crimes allegedly coercing foreign nationals for payments

The Central Bureau of Investigation (CBI) has busted a major module of cyber-enabled crimes allegedly coercing foreign nationals for payments and recovered cash amounts of nearly 2.2 crore rupees.  As part of the operation, the CBI conducted searches in an ongoing investigation of a case at around 24 locations across multiple States, including Delhi, Uttar Pradesh, Haryana, and Gujarat. During the searches, the team recovered cash amounts in Indian and foreign currency, cryptocurrency a...

CBI moves Supreme Court seeking cancellation of RJD chief Lalu Prasad Yadav's bail in fodder scam case

August 18, 2023 2:04 PM

CBI moves Supreme Court seeking cancellation of RJD chief Lalu Prasad Yadav's bail in fodder scam case

Central Bureau of Investigation has moved to the apex court challenging former Bihar Chief Minister Lalu prasad Yadav's bail plea in connection with the fodder scam. The Supreme Court in this regard has agreed to list the probe agency's plea challenging the bail granted by Jharkhand Hight Court to  Lalu Prasad Yadav. The CBI has sought urgent listing of the plea to cancel the bail to the RJD leader. A CBI court had held Lalu Prasad Yadav guilty in the Doranda treasury case in conn...

CBI arrests 3 railways personnel in connection with the Balasore train accident

July 7, 2023 9:34 PM

CBI arrests 3 railways personnel in connection with the Balasore train accident

The Central Bureau of Investigation, CBI has arrested three railways personnel in connection with the Balasore train accident. Sources said they have been arrested under sections of CrPC related to the destruction of evidence and culpable homicide.   Over 290 people were killed and over one thousand injured in the accident on the 2nd of last month. The investigation agency registered a case last month to probe the accident. It took over the case registered earlier at Government Railways Pol...