Tuesday | Jun 03 2025 | 05:25:27 PM
Tuesday | Jun 03 2025 | 05:25:27 PM
The accused GGM at his Bhubaneshwar office during which accused Group General Manager demanded cash of Rs. 10 lakhs
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The accused police personnel had demanded bribe of Rs. 2.5 lakh from the complainant for letting her continue betting activities
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Wanted accused Mintu Das had assured them that their investments would be placed in the stock market, promising substantial dividends : CBI
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The accused, Ranjit Kakoty, and his co-conspirators deceived investors through misleading plan documents, false promises, and other fraudulent practices, subsequently misappropriating their hard-earned money for personal enrichment
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The CBi seized Rs. 27 lakh cash and incriminating devices and documents
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The agency laid a trap and caught accused consultant while demanding and accepting Rs. 10 lakh (Rs. 5 lakh cash and “Self Cheques” of Rs. 5 lakh) from the complainant on behalf of accused Enforcement Officer and Regional Provident Fund Commissioner whose role emerged during the trap proceedings : CBI
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Sanjay Kumar, head constable, took a bribe on the directions of Sub-Inspector Sanjeev Kumar and ASI Kirori Mal of Crime Branch ANTF, Daryaganj
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The charge sheeted accused in this case stands at 45 and all of them are still in judicial custody : CBI
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The CBI laid a trap and caught a middleman red – handed while accepting bribe of Rs. three lakhs on behalf of accused Inspector of CBN
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