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How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

CBI charge-sheets its 4 officials in bribe-for-relief case

The Central Bureau of Investigation on Friday filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly......

US Accuses Adani Of Bribing Officials

Billionaire Gautam Adani has been charged by US prosecutors for allegedly being part of a scheme to pay $265 million (about Rs 2,200 crore/Rs 22 billion) bribes to Indian officials in exchange of......

Terror suspect escapes from London jail that lodges Nirav Modi

A manhunt is on across airports and ports of the United Kingdom on Thursday after a terrorist suspect escaped from a London prison where diamond merchant Nirav Modi, who is wanted in India on fraud......

CBI arrests deported bank fraudster in Bangalore

The Central Bureau of Investigation on Thursday arrested A Karunakar Vijay (54) at the Bangalore airport after he was deported from Lagos in Nigeria, where he was nabbed by the Interpol for......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

CBI questions Vijay Mallya in alleged loan default case

The debt-laden Kingfisher Airlines stopped operations in October 2012. The Central Bureau of Investigation on Thursday examined UB Group Chairman Vijay Mallya in connection with its probe into......

Satyam: CBI registers case against Raju, others

CBI on Friday registered a case against Satyam's tainted founder B Ramalinga Raju and others for their alleged involvement in what it called a unique accounting fraud at the IT company, and formed......

CBI raid on UTI, SBI MF officials

The Central Bureau of Investigation conducted raids at over two dozen places including those of senior officials of SBI Mutual Fund, Unit Trust of India and broker Ketan Parekh for allegedly duping......

CBI probes banks on 2G

The Central Bureau of Investigationon Wednesday examined documents of some public sector banks, including State Bank of India, that had given loans to real estate firms allocated 2G licences in......

Rediff News

Banking Securities Fraud Cell

News for Banking Securities Fraud Cell

How To Combat Digital Crime Epidemic

CBI charge-sheets its 4 officials in bribe-for-relief case

US Accuses Adani Of Bribing Officials

Terror suspect escapes from London jail that lodges Nirav Modi

CBI arrests deported bank fraudster in Bangalore

New rules on how banks should report frauds to CBI

CBI questions Vijay Mallya in alleged loan default case

Satyam: CBI registers case against Raju, others

CBI raid on UTI, SBI MF officials

CBI probes banks on 2G

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