Desiheadlines

Desiheadlines

CBI

5 people of the same family had bank fraud, absconding for 15 years, CBI caught four, one died

The Central Bureau of Investigation (CBI) has arrested four absconding accused in the bank fraud case on Monday (September 15, 2025). These four accused are from the same family and were absconding for about 15 years. Those arrested are Rajkumar…

Valmiki Corporation scam: CBI raided 16 places, government funds transferred to private accounts

The Central Bureau of Investigation (CBI) raided 16 places in Karnataka and Andhra Pradesh on Monday (September 15, 2025) in the Valmiki Corporation scam case of Bengaluru. It is alleged that crores of rupees were transferred to the accounts of…

Fake name, fake documents and fraud of crores … CBI caught ‘anonymous thug’ in Kolkata

The CBI has arrested an accused who has been absconding for a long time in the big bank fraud case. The name of the accused is Biranchi Narayan Das, who was throwing dust in the eyes of the police for…

Accused had come to pay bribe in GST case with 22 lakhs, CBI conducted such an operation, arrested red handed

In a very unique operation, the CBI caught red handed paying a bribe of 22 lakh rupees to two private people. The whole matter is related to a superintendent of GST Intelligence, who set the entire game with an example…

Telangana stir in politics! CBI will investigate the Kaleshwaram lift irrigation project scam, know what is the whole matter?

The Telangana government has decided to hand over the investigation of alleged irregularities in the Kaleshwaram Lift Irrigation Project to the Central Bureau of Investigation (CBI). This decision has been taken based on the report of the National Dam Safety…

MLC Kavita’s sensational disclosure about CBI investigation on former CM KCR, serious allegations against Harish Rao

There was a stir in the politics of Telangana when MLC Kavita, former Chief Minister K.K. Chandrashekhar Rao (KCR) made sensational allegations against former minister Harish Rao regarding CBI investigation. Kavita claimed that her close and former minister Harish Rao…

CBI caught the kingpin of cyber fraud gang, great success in Operation Chakra

The CBI took a major action on Monday (August 25, 2025) and arrested the mastermind of the Transnational Cyber ​​Fraud Syndicate. This accused named Arjun Prakash was absconding for several months and his search was on under the operation cycle….

ED action in Gurugram and Delhi, raided fake call center, assets worth 100 crores revealed

The Enforcement Directorate (ED) has carried out a major action on Saturday (August 23, 2025) in the money laundering case related to the illegal call center scam. The ED raided some 7 locations in Gurugram and New Delhi in Haryana…

Concern over the death and missing of sailors in Merchant Navy, Sanjay Singh demanded investigation

Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh held a press conference on Wednesday (August 20, 2025) on several serious cases related to the Indian Merchant Navy at the Press Club of India. He said that the deaths and…

Maharashtra: CBI caught fake call center, 1.2 crore cash, 44 laptops, 71 phones recovered in Igatpuri

In Igatpuri, Nashik, Maharashtra, the CBI has busted an illegal call center running at a resort. This call center used to do cyber fraud with people by pretending to Amazon Support Services. The CBI has registered a case against 6…