The CBI arrested a recovery agent of the Jharkhand Gramin Bank in Bokaro for demanding and accepting a Rs 15,000 bribe. The agent, Dhanraj Kumar Choudhary, was caught red-handed after taking the ...

During the searches, the CBI recovered substantive evidence including bank account details, debit cards, cheque books, deposit slips and digital devices. NEW DELHI: The Central Bureau of ...

They coerced her into transferring funds to a fake 'CBI bank account' under the guise of verification. On Dec 30, she transferred Rs 15 lakh to the scammers on being threatened that an arrest ...

Choksi, a 65-year-old fugitive diamond merchant, left India on January 2, 2018 and is wanted by the CBI and the Enforcement Directorate (ED) for allegedly defrauding public sector bank PNB of Rs ...

According to the CBI, Purkayastha, in collusion with Barman, misled investors, including bank customers, into investing in the fraudulent scheme. He allegedly earned substantial illegal ...

We recently published a list of 12 Best Metaverse Stocks to Invest in. In this article, we are going to take a look at where NVIDIA Corporation (NASDAQ:NVDA) stands against other best metaverse ...

We recently published a list of 12 Best Metaverse Stocks to Invest in. In this article, we are going to take a look at where Apple Inc. (NASDAQ:AAPL) stands against other best metaverse stocks to ...

CBI recovered various materials, including bank account details, debit cards, chequebooks, deposit slips, and digital evidence.(PTI) According to the release, two of the arrested individuals are ...

Bank account details, debit cards, chequebooks, deposit slips, and digital devices/evidence were seized during the searches. The arrested persons have been remanded in CBI custody for five days.

Crypto companies are pushing hard into US banking just as Trump reopens the door. According to the Wall Street Journal, ...