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CBI Arrests an Accused in An On-Going Investigation of a Case Related to Chit Fund Scam

10th December 202110th December 2021 TaherAbedi 0 Comments

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  • ← CBI Registers a Case Against a Private Company & Others Including Its Partners/Guarantors on The Allegations of Bank Fraud, And Conducts Searches
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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi

Access to this exclusive content is available only to our subscribers Annual Subscription ₹ 820/year (Plus ₹ 180 GST) SUBSCRIBE

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
Judicial News 

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

10th March 202610th March 2026 TaherAbedi
Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
Judicial News 

Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network

10th March 202610th March 2026 TaherAbedi
IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
Judicial News 

IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case

9th March 20269th March 2026 TaherAbedi
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CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl
Judicial News 

CBI Raids in Transnational Fraud Probe Linked to Overseas Fintech Platform Pyypl

12th March 202612th March 2026 TaherAbedi
CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore
Judicial News 

CBI Court Convicts Four in ₹6.75 Crore Bank Fraud; Firms Fined ₹2 Crore

10th March 202610th March 2026 TaherAbedi
Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network
Judicial News 

Hyderabad Surrogacy Scam: ED Seizes Assets Linked to Alleged Baby Trafficking Network

10th March 202610th March 2026 TaherAbedi
IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case
Judicial News 

IAS Officer’s Assets Frozen: Guwahati ED Tightens Grip in Corruption Case

9th March 20269th March 2026 TaherAbedi

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