The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Transnational cyber-enabled financial crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram : CBI
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The recovered pieces of half burnt question papers enabled CBI to reach the designated NEET examination centre from where it leaked : CBI
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The accused Inspector demanded bribe amount of Rs. 2 lakhs on July 12 and directed the complainant to handover the second installment of Rs.3 lakhs to accused private person
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The accused allegedly demanded a bribe of Rs.1.50 lakhs in lieu of reducing the amount of Rs. 4-5 lakh of the complainant
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Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
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The OctaFx app and website are not authorised by the RBI to engage in forex trading.
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Sub- Inspector and Assistant Sub-Inspector (ASI) of Sarita Vihar Police Station were caught red handed accepting bribe for quashing the FIR
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