CBI conducts searches in 10 States over โน11.42 crore Gujarat โdigital arrestโ; 2 more arrested
The arrested men, Himanshu Prasad and Unis Biswas, are accused of having received, layered and dispersed the proceeds of crime
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The arrested men, Himanshu Prasad and Unis Biswas, are accused of having received, layered and dispersed the proceeds of crime
The physical traces of the tragedy have faded, but the trauma remains even after a year. The victimsโ families seek justice as the CBI investigates delays
The Central Bureau of Investigation says the syndicate ran illegal call centres from Gujaratโs Ahmedabad since 2024, defrauding victims of over $7.21 million by posing as U.S. federal agency officers
The petitioner also sought a direction to the media to refrain from circulating any pictures, screenshots, videos, or any content in relation to the POCSO Act case
Abhishek Kumar was subsequently taken to Raipur and produced before a court there, which granted two days of police custody, according to the spokesperson
The ED probe is based on a case registered by the Central Bureau of Investigation, which has filed a chargesheet and a supplementary chargesheet against 33 accused persons
Jairam Ramesh says Pema Khandu should have resigned after Supreme Court-ordered preliminaryย inquiry
The Central Bureau of Investigation registered a First Information Report in the 2020 Disha Salian death case, naming no accused in compliance with Bombay High Court directives on a petition filed by her father
Pema Khandu clarifies government position days after the Central Bureau of Investigation registers a case against anti-dam activist Bhanu Tatak for allegedly receiving foreign funds in violation of the FCRA
The agency, which recently received inputs from the ED, has invoked provisions of the Foreign Contribution (Regulation) Act, the Information Technology Act, and the Bharatiya Nyaya Sanhita against the accused persons
Harnek Singh, absconding since 2013 in a case involving spoof calls targeting Indian nationals in Singapore, deported from the U.S. and taken into CBI custody
However, the notification issued by the Bihar Home Department on September 3, 2026, clearly stated that the CBI will not require permission from the State government to take action against Central Government employees
Part of Operation Chakra-VI, searches aimed at tracing proceeds of fraud and identifying beneficiaries and handlers behind syndicates