CBI tracks digital arrest scam to Southeast Asian nations, charges 13

The Central Bureau of Investigation has filed a chargesheet against 13 individuals for allegedly running "digital arrest" cyber fraud scams, controlled by masterminds located in Southeast Asian......

SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

The Supreme Court on Friday sought a response from the Central Bureau of Investigation on a former Research and Analysis Wing official's plea seeking documents relied upon by the probe agency in a......

Digital arrest: Retired banker duped of Rs 23 crore

Cyber fraudsters posing as Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials duped a retired banker in south Delhi's Gulmohar Park area of Rs 23 crore by allegedly......

IIT pioneers radical surveillance tech

The Indian Institute of Technology, Kanpur,has developed cutting edge surveillance and tracking technologies, which will be vital in identifying the exact location of mobile phone users and the......

Forget CBI, try NYT

Given the emphatic denial by the Prime Minister's Office about its role in keeping tabs on the stock market, we'll never get to know if, along with the taxman, The Central Bureau of Investigation,......

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......

Penny stocks under PMO scanner

The Prime Minister's Office has swung into action to look into the phenomenal rise of the BSE Sensex, particularly the rally in penny stocks. Prime Minister Manmohan Singh, along with his principal......