CBI – Artifex.News https://artifex.news Stay Connected. Stay Informed. Thu, 08 Oct 2026 22:29:00 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://artifex.news/wp-content/uploads/2026/05/cropped-cropped-app-logo-32x32.png CBI – Artifex.News https://artifex.news 32 32 CBI busts banking recruitment racket, arrests four accused https://artifex.news/article71560736-ecerand29/ Thu, 08 Oct 2026 22:29:00 +0000 https://artifex.news/article71560736-ecerand29/ Read More “CBI busts banking recruitment racket, arrests four accused” »

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The Central Bureau of Investigation (CBI) has busted a widespread impersonation and cheating network operating across Delhi, Bihar, Haryana, and West Bengal and arrested four key operatives, including one CGST inspector.

The agency registered the case based on a complaint filed by the Institute of Banking Personnel Selection (IBPS), following which searches were carried out and the accused persons were arrested.

They had fraudulently infiltrated multiple stages of the selection process including written examinations and interviews by physically posing as candidates, undermining the integrity of public examinations and depriving genuine aspirants of their rightful opportunities, said the agency.



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CBI secures return of accused in Singapore scam case from U.S. https://artifex.news/article71450366-ece/ Thu, 10 Sep 2026 07:20:00 +0000 https://artifex.news/article71450366-ece/ Read More “CBI secures return of accused in Singapore scam case from U.S.” »

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The accused, Harnek Singh, against whom an Interpol Red Notice and a Look-Out Circular (LOC) were in force, was deported from the United States and taken into CBI custody on his arrival at Delhi airport on Wednesday, September 9, 2026.
| Photo Credit: Special Arrangement

The Central Bureau of Investigation (CBI) has secured the return to India of a person who had been evading investigation and trial since 2013. He was wanted in a case alleging that Indian nationals residing in Singapore were targeted by fraudsters through spoof calls.

The accused, Harnek Singh, against whom an Interpol Red Notice and a Look-Out Circular (LOC) were in force, was deported from the United States and taken into CBI custody on his arrival at Delhi airport on Wednesday (September 9, 2026).

He will be produced before a special court in Haryana’s Panchkula.

The CBI’s Delhi unit had registered the case in 2016 on charges of conspiracy, cheating, forgery and using forged documents as genuine.

“Investigation revealed that during 2013, Indian nationals residing or working in Singapore were contacted through spoofed calls by fraudsters operating from India, who impersonated officials of Singapore Immigration authorities,” it said on Thursday.

The victims were falsely informed that they had furnished incorrect information in their disembarkation forms at the airport and were liable to criminal prosecution and deportation. They were thereafter induced to pay purported settlement fees/fines through Western Union Money Transfer to designated receivers in India.

According to the CBI, its investigation established that the cheated money was received through a money-transfer outlet operated by Harnek Singh, in association with co-accused Aditya Bhardwaj and Deepak Jain.

“The accused Harnek Singh fled India in May 2013 and subsequently entered the U.S.A. illegally, where he remained absconding for more than a decade,” said the agency.

The trial against co-accused Aditya Bhardwaj and Deepak Jain was concluded before the Panchkula court and both were convicted on May 26, 2025.

“Despite summons and a bailable warrant having been served upon him in the U.S.A. through the U.S. Department of Justice, Harnek Singh failed to appear before the trial court. Consequently, an open-dated non-bailable warrant of arrest was issued against him by the court…,” said the CBI.

Thereafter, the agency pursued the matter through Interpol channels, resulting in the publication of a Red Notice against him. A Look-Out Circular was also opened.



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CBI arrests four accused persons in tech-support fraud case https://artifex.news/article71314883-ecerand29/ Thu, 06 Aug 2026 23:01:00 +0000 https://artifex.news/article71314883-ecerand29/ Read More “CBI arrests four accused persons in tech-support fraud case” »

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Those arrested include Sourabh Rana, the prime accused, and his alleged associates Indermohan Singh, ⁠Harneet Singh, and ⁠Jappandeep Singh.
| Photo Credit: Getty Images/iStockphoto

The Central Bureau of Investigation (CBI) has arrested four accused persons, including the “mastermind”, who were part of a syndicate that ran a tech-support fraud and extortion racket through call centres and offices across Punjab and Delhi. The group primarily targeted U.S. nationals, the agency said on Thursday (August 6, 2026).

The CBI raided 10 locations across Punjab and Delhi, including a call centre operated from the premises of the main accused in Mohali in the intervening night of August 5 and 6, and arrested the accused. It seized communication devices, storage drives, cash, and details of cryptocurrency wallets.

Those arrested include Sourabh Rana, the prime accused, and his alleged associates Indermohan Singh, ⁠Harneet Singh, and ⁠Jappandeep Singh. The agency alleged that they posed as representatives of Microsoft, financial institutions, and law enforcement agencies to cheat victims.

In one case, in 2022, the syndicate allegedly extorted $4.40 lakh from a Florida resident by threatening her that her personal and financial information had been compromised and that illegal material had been planted on her computer. She was coerced into making multiple transactions into a Bitcoin ATM. The funds were routed to a specific wallet address for further transfer to the accounts controlled by the accused. 

Another case was reported in 2023, in which a New Jersey resident was misled into believing that unknown entities had gained access to her banking details. She deposited around $1.30 lakh into Bitcoin ATMs.

Explaining the modus operandi, the CBI said the accused sent pop-ups to the computers of prospective targets, displaying bogus warnings about serious technical issues. The pop-ups carried fake Microsoft toll‑free numbers that directly connected victims to fraudulent call centres run by the syndicate. The victims were then persuaded to make payments for repairing their systems.

The syndicate also allegedly extorted money through cryptocurrency ATMs by convincing the victims that they had been implicated in serious crimes such as child pornography. The proceeds were routed through multiple cryptocurrency wallets and later laundered via operators based in Delhi.



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CBI tracks down fugitive in 2014 Kolkata disappearance case to Surat https://artifex.news/article70858001-ecerand29/ Tue, 14 Apr 2026 00:20:00 +0000 https://artifex.news/article70858001-ecerand29/ Read More “CBI tracks down fugitive in 2014 Kolkata disappearance case to Surat” »

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Image used for representational purposes. File
| Photo Credit: Getty Images/iStockphoto

The Central Bureau of Investigation (CBI) on Monday (April 13, 2026) arrested a person wanted in connection with a case of two Kolkata residents missing since July 2014. Absconding since then, the accused was tracked down to Surat in Gujarat.

The “notorious criminal” has been identified as Bhola Singh alias Gautam Kumar or Amit Sharma. The case was referred to the CBI by the Calcutta High Court during the hearing of a petition filed in 2015 with respect to the persons missing since July 14, 2014.



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Recommendations Taken Via SMS, WhatsApp https://artifex.news/bengal-school-job-case-recommendations-taken-via-sms-whatsapp-7728986rand29/ Mon, 17 Feb 2025 09:13:58 +0000 https://artifex.news/bengal-school-job-case-recommendations-taken-via-sms-whatsapp-7728986rand29/ Read More “Recommendations Taken Via SMS, WhatsApp” »

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Kolkata:

The Central Bureau of Investigation (CBI) officials probing the cash-for-school job case in West Bengal have secured crucial clues about recommendations for appointments being made not only on paper but also sent via WhatsApp or SMS and were considered by the authorities concerned.

Sources aware of the development said that all these recommendations made in writing or through digital communications, were personally scrutinized and shortlisted by the former state education minister and former Trinamool Congress secretary general Partha Chatterjee.

The details of all such recommendations have been mentioned in the annexures attached with the charge sheet filed by the central agency on this count.

The CBI, through such attachments, has already submitted to the special court in Kolkata a list of 324 candidates who were recommended by different influential individuals, including former and present MLAs and MPs for selections.

In the attachments, CBI has also provided the details of 134 such recommended candidates who secured jobs and are currently employed with different state-run schools in the state.

Sources mentioned that Partha Chatterjee, before shortlisting the candidates, used to have close-door meetings with some of his confidant officers of the state education department.

Sources added that for confidentiality’s sake, such meetings were conducted at his residence and not at his office. Mr Chatterjee, who was arrested by the Enforcement Directorate (ED) officials in connection with the school job case in July 2022, has also been identified as the main brain in the scam in the charge sheet filed by ED.

Besides him, his close associate Arpita Mukherjee and his son-in-law are among the other accused individuals as mentioned in ED’s charge sheet. Babli Chatterjee Memorial Trust, a trust named after Mr Chatterjee’s deceased wife, is also named in the ED charge sheet as an accused entity. It is alleged that the ill-proceeds were shown as donations to this particular trust and thus diverted.

Mr Chatterjee is currently under treatment at a private hospital in Kolkata following a reported deterioration in his medical condition.

The authorities of the said hospital have recently informed a special court in Kolkata that the former state education minister is almost cured and will be released soon.

Earlier this week, the BJP MP from Purulia constituency in West Bengal, Jyotirmay Singh Mahato, wrote to Governor C.V. Ananda Bose and requested him to ensure the safety of Chatterjee.

He alleged a possible life threat for the latter at the private hospital.

(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)




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Burglars Spare Nothing At CBI Office In Tripura https://artifex.news/cupboards-doors-windows-burglars-spare-nothing-at-cbi-office-in-tripura-7709072rand29/ Fri, 14 Feb 2025 09:26:36 +0000 https://artifex.news/cupboards-doors-windows-burglars-spare-nothing-at-cbi-office-in-tripura-7709072rand29/ Read More “Burglars Spare Nothing At CBI Office In Tripura” »

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Agartala:

A group of men found the most unusual target for their heist – the Central Bureau of Investigation (CBI) camp office in Tripura’s Agartala.

The theft came to light when CBI officials visited the office at the highly-protected Shyamali Bazar quarter complex on February 11, only to find the premises devoid of any belongings or furniture. The thieves had made off with everything in the office, but its walls – steel almirahs, chairs, electric appliances, doors and even windows. The office had remained closed since five months.

After CBI Inspector Anurag filed a complaint, an investigation into the theft was launched. Initial interrogation led to the arrest of two suspects – Biplab Debbarma and Raju Bhowmik. Soon, four more suspects were held from the adjoining Shyamali Bazar and Khejur Bagan areas, situated on the outskirts of Agartala.

The police successfully recovered eight steel almirahs, seven wooden chairs, four windows, a geyser and four chairs.

The suspects, now in police custody, will be produced in court. The police are continuing their investigation to find out if there are more stolen items and if bigger schemes are at work behind the theft.

Few of detainees are also drug addicts, police told PTI.




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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan https://artifex.news/cbi-files-case-forgery-case-against-ex-coast-guard-chief-k-natarajan-7689027rand29/ Tue, 11 Feb 2025 18:35:05 +0000 https://artifex.news/cbi-files-case-forgery-case-against-ex-coast-guard-chief-k-natarajan-7689027rand29/ Read More “CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan” »

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New Delhi:

The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.

According to the First Information Report, on June 7, 2021, then Coast Guard IG Rakesh Pal had handed a complaint to the Defence Secretary.

In it, he alleged that scores of his 2019 Annual Confidential Report were deliberately reduced, due to which he could not get promoted to Additional Director General.

In its FIR, the CBI has alleged that the ACR of many officers and the Non-Initiation Certificate (NIC) of some officers were found missing.
The investigating agency says the NIC certificates, transfers and postings do not match the profile of the concerned officer.

The CBI also said that the NIC certificates were submitted three or four years after the reporting deadline, which is not as per rules. The agency is investigating the matter in detail.

What are ACR and NIC?

ACR (Annual Confidential Report): It is prepared to evaluate the efficiency and promotion of government officials.

NIC (Non-Initiation Certificate) certifies the ACR of an officer has not been written within a particular time limit.

Further investigation is going on in this matter and the CBI may soon question the concerned officials.
 




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CBI Charges Ex Prasar Bharti Officials In Corruption Case https://artifex.news/cbi-charges-ex-prasar-bharti-officials-in-corruption-case-7481564rand29/ Wed, 15 Jan 2025 15:37:13 +0000 https://artifex.news/cbi-charges-ex-prasar-bharti-officials-in-corruption-case-7481564rand29/ Read More “CBI Charges Ex Prasar Bharti Officials In Corruption Case” »

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New Delhi:

The CBI has booked a former deputy secretary in the Ministry of Information and Broadcasting and six former Prasar Bharati officials in connection with a corruption case referred to it by the Lokpal, officials said Wednesday.

Besides the former MoIB deputy secretary, the CBI has also listed former a Prasar Bharati Additional Director General (Engineering) and an ADG (Engineering- Headquarters); two Assistant Engineers of Doordarshan Kendra-Bhubaneswar; and two Assistant Engineers of DD News-Delhi, as suspects in the FIR.

As directed by the Lokpal, the CBI has not divulged the names of the officials or the allegations against them.

The Lokpal had asked the CBI to conduct the investigation through an order dated December 20, 2024 following a complaint made to it last year.

It has also directed the CBI to keep the identity of the complainant and respondent public servants (suspects) confidential in conformity with Lokpal rules, the officials said.

The CBI has registered the FIR under 61(2) of the Bharatiya Nyaya Sanhita (BNS), which deals with criminal conspiracy, and provisions of the Prevention of Corruption Act.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)




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CBI’s New Portal ‘BHARATPOL’ To Give Probe Agencies Access To Records Of Wanted Accused https://artifex.news/cbis-new-portal-bharatpol-to-give-probe-agencies-access-to-records-of-wanted-accused-7414329rand29/ Mon, 06 Jan 2025 16:50:57 +0000 https://artifex.news/cbis-new-portal-bharatpol-to-give-probe-agencies-access-to-records-of-wanted-accused-7414329rand29/ Read More “CBI’s New Portal ‘BHARATPOL’ To Give Probe Agencies Access To Records Of Wanted Accused” »

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New Delhi:

Probe agencies in India will now be able to access records of all wanted accused with a click of a button as the Central Bureau of Investigation (CBI) has developed a new portal – ‘BHARATPOL’ – on the lines of the INTERPOL.

The BHARATPOL Portal would be accessible through CBI’s official website. It will be inaugurated by Union Home Minister Amit Shah on Tuesday in Delhi.

“This will be first of a kind platform and would allow police forces of the states and Union Territories as well as central agencies to seamlessly send their requests and coordinate information sharing in realtime for international assistance in criminal matters,” a senior official told NDTV.

“Through the Bharatpol portal, the country’s law enforcement agencies will be able to access real-time information,” he added.

It will streamline all requests for international assistance through INTERPOL, including the issuance of Red Notices and other colour-coded INTERPOL notices, the Ministry of Home Affairs said.

“The BHARATPOL portal will become a transformative tool for field-level police officers, enhancing their efficiency in dealing with crimes and security challenges and by facilitating easier and faster access to international assistance. It will strengthen India’s efforts in combating transnational crimes,” an official said.

The growing footprint of transnational crimes including cyber, financial, online radicalization, organized crimes, drug trafficking, human trafficking etc. necessitates rapid and real-time international assistance in criminal investigations.

BHARATPOL will also help Indian Law Enforcement Agencies seek international assistance. Until now, the CBI and the National Central Bureau have facilitated requests submitted by various probe agencies with the INTERPOL.

At the central, state, and Union Territory levels, this coordination is executed through INTERPOL Liaison Officers (ILOs), who are linked to Unit Officers (UOs) at the level of Superintendents of Police, Commissioners of Police and Branch Heads, within their respective organizations.

At present, the communication among the CBI, ILOs, and UOs primarily relies on letters, emails and faxes.

CBI says that via this portal issues relating to pendency, which states complaints would be streamlined.






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CBI Charges Own Officer For “Taking Advantage” Of People He Investigated https://artifex.news/cbi-charges-own-officer-for-taking-advantage-of-people-he-investigated-7386697rand29/ Thu, 02 Jan 2025 17:34:42 +0000 https://artifex.news/cbi-charges-own-officer-for-taking-advantage-of-people-he-investigated-7386697rand29/ Read More “CBI Charges Own Officer For “Taking Advantage” Of People He Investigated” »

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New Delhi:

The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking “undue advantage” from people probed by him, officials said Thursday.

The FIR registered by the agency against Meena alleges he was utilising the services of middlemen for transacting the bribe money through a web of accounts and hawala channel, they said.

Deputy SP BM Meena was booked for allegedly obtaining undue advantage from different individuals who were within the ambit of the investigation being conducted by him.

The CBI follows a zero tolerance policy to corruption and other misdemeanour, and takes action against erring officers immediately, they said.

The message from Director Praveen Sood is clear that internal vigilance is prerequisite to external action, they said.

The agency has dismissed three officers under Article 311 of the Constitution without enquiry, while five were given compulsory retirement under the Fundamental Rule (FR) 56(J) of the Department of Personnel and Training service rules.

In Meena’s case, the CBI conducted searches on 20 premises at Jaipur, Kolkata, Mumbai and New Delhi which led to seizure of Rs 55 lakh allegedly routed through hawala channel, an agency spokesperson said.

He said property papers showing investment of Rs 1.78 crores and book entries showing transactions worth Rs 1.63 crores besides other incriminating documents and articles were also seized.

Recently, the government had “forfeited” the Union Home Minister’s medal for Excellence in Investigation awarded to CBI Inspector Rahul Raj in 2023 on the recommendation of the CBI, officials said.

Raj was caught by the agency this year allegedly receiving Rs 10 lakh bribe, and was dismissed from the service, the officials said.

(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)




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