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Articles for cbi

CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case
Indian Police Department May 15, 2024 2 mins read

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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CBI arrests four in trafficking of Indians for Russian Army
Indian Police Department May 10, 2024 2 mins read

Arun and Yesudas Juniorwere the main recruiters of Indian nationals belonging to Kerala and Tamil Nadu for Russian Army : CBI

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CBI conducts nationwide searches in HPZ Token App fraud case
Indian Police Department May 02, 2024 1 mins read

The HPZ Token App faud case attracted fradulent investment in non-existent crypto-currency mining machine rentals

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