CBI registers FIR against two for running fake anti-corruption organization

Jul 02, 2022

New Delhi [India], July 2 : The Central Bureau of Investigation (CBI) on Saturday registered an FIR for allegedly committing fraud in the names...

CBI books two IRS officers of Mumbai Customs in corruption case

Jun 06, 2023

The Central Bureau of Investigation (CBI) has registered two seperate cases two deputy commissioners of Mumbai Customs and two clearing agents for allegedly clearing...

54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch

Aug 13, 2024

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department...

CBI books former DGM for alleged corruption in construction of Navodaya Vidyalaya

Oct 13, 2021

New Delhi [India], October 13 : The Central Bureau of Investigation (CBI) on Wednesday registered an FIR against the former deputy general manager (DGM)...

Assam: Police busts fake currency module in Guwahati, 2 held

Aug 06, 2023

Two people were arrested for allegedly running a fake currency module in Guwahati, the police said on Sunday.

CBI books former CEO of cantonment board in corruption case

Jun 19, 2024

He was the former CEO-cum-member-secretary of the Deolali Cantonment Board in Nashik. CBI also conducted searches at Kumar's properties in Uttar Pradesh's Lucknow and...