CBI arrested Singapore-based accused Rajesh Bothra in a ₹31.60 crore PNB fraud case. He allegedly supplied forged Bills of Lading enabling FIEL to siphon funds. Already wanted in multiple cases, Bothra was detained in Delhi and will be presented in court.
The CBI arrested MCD Junior Engineer Ajay Babbarwal from Delhi’s Najafgarh Zone for accepting a ₹10 lakh bribe. Raids recovered cash, gold, and property papers. The agency reiterated its commitment to curbing corruption and ensuring transparency in public offices.
CBI initiates action against a senior CGST officer in Jaipur after uncovering signs of massive financial irregularities. Raids across states reveal startling details -what has the probe brought to light? Read the article to know the full story.
The Supreme Court stated on Monday that, given the gravity and prevalence of such crimes, it is considering handing over the investigation to the CBI.
A CBI Team recently visited the site at Velusamypuram in Karur and inspected the area. The Team also met with victims and their families and recorded their statements as part of the probe.
Investigation has revealed that these accused were providing financial and technical support from within the country to international fraudsters who are targeting Indians from abroad.
After negotiating with the complainant, the accused agreed to accept a bribe of Rs 20,000. Following this, the CBI laid a trap and caught the accused red-handed while accepting the first installment of Rs 10,000.
The CBI was wanted by Sheela Kalyani in a case related to criminal conspiracy and fraud. Upon the CBI’s request, Interpol issued a Red Notice against her on 5 October 2023.
The CBI carried out a search operation on Tuesday at around 40 locations across Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala, and West Bengal.
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