The CBI has filed a case against six individuals, including five Income Tax officials, for extorting money from taxpayers in Hyderabad by misusing confidential data. Raids have led to crucial recoveries, with more developments expected.
View More CBI Registers Case Against 6, Including 5 Income Tax Officials, in Hyderabad Fraud Scam
A 60-year-old man, the main accused in a ₹65,000 loan fraud case, was initially remanded to 14 days’ judicial custody despite the matter being settled.
View More Loan fraud case: Accused sent to jail despite settlement, later granted bail
Delhi police is yet to respond to her complaint. As someone who is a spokesperson at the UN for women empowerment alongside Greta Thunberg and Anne Hathaway, becoming a victim of fraud has left Agarwal disappointed.
View More Decorated Air India Pilot shocked to find her photo in misleading ad
NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary charge sheets against eight accused and a private company in connection with alleged bank…
View More CBI Files Supplementary Charge Sheet In Rs 6,000 Crore Fraud Case