Saturday | Jun 21 2025 | 01:14:25 AM
Saturday | Jun 21 2025 | 01:14:25 AM
Proprietors of 8 empanelled medical shops claimed false and bogus bills of Rs. 45 lakhs raised on the basis of fake requisition slips for issuance of medicines without the knowledge of beneficiaries of ONGC and their dependents : CBI
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Moideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI
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A coordination meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks
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The borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs. 126.07 crores to IDBI Bank Ltd : CBI
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The subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi
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The accused was found demanding Rs. 90 lakh per candidate, later he negotiated to accept Rs. 87.5 lakh per candidate : CBI
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CBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations
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The accused were involved in taking undue advantage against award of supply orders of scientific equipments, laboratory items etc. and clearance of bills thereof : CBI
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Both accused had demanded undue advantage of Rs. 4 lakh from the complainant for waiving off penalty on the private company : CBI
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CBI also successfully seized proceeds of crime in the form of Virtual Digital Assets (VDA) worth Ra. 2.8 Crores along with unaccounted cash amounting to Rs. 22 lakhs from the possession of the suspect
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