Central Bureau of Investigation (CBI) has registered two cases against the former Branch Manager of the State Bank of India, Ramakrishnanagar Branch, Karimganj, Assam, and two private individuals on charges of bank fraud, bribery, and corruption.

A special CBI court in Guwahati has sentenced Wahed Ali, a former Record Arranger at the Gauhati High Court, to six years of rigorous imprisonment and imposed a fine of ₹1.8 lakh in a defalcation case.

The Meghalaya High Court on Tuesday directed the Central Bureau of Investigation (CBI) to furnish the final list of witnesses of the 2009 infamous education job scam.

Central Bureau of Investigation (CBI) has arrested three absconding accused linked to a major chit fund scam in Tripura. The accused, Minnatullah Barbhuiya and Kamrul Islam Barbhuiya, both directors of Kama (Indian) Projects and Services Ltd, along with co-accused Imdadullah Barbhuiya, were apprehended in Hyderabad, Hojai (Assam), and Vellore (Tamil Nadu) respectively.

The Central Bureau of Investigation (CBI) has arrested Bikash Das, a proclaimed offender in the Tripura Chit Fund Scam case, from Bhiwandi, Maharashtra.

Guwahati, Feb 1: Central Bureau of Investigation (CBI), DB Stock Consultancy Ponzi Scheme-ni bimungo manderangoniko online gita tangka cha•boke cha•gipa Deepankar Barman-ni kosako gnigipa...

The Central Bureau of Investigation (CBI) has filed a second supplementary chargesheet against 22-year-old Deepankar Barman, the alleged mastermind behind the colossal DB Stock Consultancy Ponzi scheme, before the Special CBI Court in Guwahati on Saturday.

Imphal, Jan 3: Manipur a•doko, sal 40 batpile gimaenggipa contractor supervisor, Laishram Kamalbabu Singh-ni para ra•e dongenggipa nok a•paloniko, grenade boma rongsako, Bristibar salo...

The Central Bureau of Investigation (CBI) has ramped up its crackdown on online trading frauds, filing chargesheets against 18 individuals and two organizations in separate cases related to financial scams.

The Central Bureau of Investigation (CBI) has apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind behind a massive online trading fraud scam. The arrest was made on Tuesday in New Delhi, marking a significant development in the case.