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The Central Bureau of Investigation (CBI) has registered an FIR against the accused for allegedly committing fraud while ...
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The Central Bureau of Investigation (CBI) has conducted raids at 42 locations across five states in connection with a vast ...
The accused was found in possession of a well-organized ecosystem used for committing cyber frauds, which included, ...
The CBI which had registered the case in 1978 spent seven years in investigation and trial, resulting in the conviction of ...
More than four years after the brutal killing of BJP Kankurgachi leader Abhijit Sarkar during the post-poll violence that ...
Over ₹3 crore was credited to the accused’s account, followed by transfers to various other accounts and cash withdrawals.
Central Bureau Of Investigation-Read Latest News on Central Bureau Of Investigation along with top headlines and breaking news today. Also get Central Bureau Of Investigation Updates, Photos and ...
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Asian News International on MSNEmpowering Financial Justice: How Dexian Can Architect the Future of Corporate Fraud Investigation for SFIOIndia is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation ...
The International Police Cooperation Unit (IPCU), CBI in collaboration with authorities from Abu Dhabi, UAE successfully ...
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