Tag: CBI

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DB Stock trading scam: CBI files chargesheet against Monalisha Das

Guwahati, Nov 19: The Central Bureau of Investigation (CBI) has filed a chargesheet against Monalisha Das, an agent of DB Stock & Consultancy, in...

Online trading fraud: CBI arrests one from Siliguri, conducts raid in 5 states

Guwahati, Nov 15: The Central Bureau of Investigation (CBI) has arrested Gopal Paul in connection with an online trading fraud scam involving AJRS Marketing...

Assam trading scam: Deepankar Barman on 3-day transit remand, to be brought to Guwahati tomorrow

More trouble for fraudster as cops from six states line up to take custody Guwahati, Oct 28: Deepankar Barman, the proprietor of DB Stock &...

Online trading scam: Bishal, Sumi, Tarkik, 5 others remanded to jail custody

Guwahati, Oct 26: Eight individuals, including Bishal Phukan, Sumi Bora, and Tarkik Bora, were remanded to judicial custody by the Special Judicial Magistrate's court...

CBI Arrests Dibrugarh GST Joint Commissioner in Bribery Case

Dibrugarh, Oct 25: Dibrugarh GST Joint Commissioner Rahul Kumar was arrested by the CBI on Thursday for allegedly accepting a Rs 60 lakh bribe...

RG Kar charge sheet: CBI cites blood stain, DNA report of accused civic volunteer among 11 evidence

Kolkata, Oct 9: The CBI has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to...

CBI set to take up 41 cases of online fraud in Assam

Guwahati Oct 9: The Central Bureau of Investigation (CBI) is officially set to take over 41 online stock trading fraud cases in Assam following...

RG Kar financial misconduct: Court extends CBI custody of accused

Kolkata, Oct 8: A Kolkata court on Monday extended the CBI custody of former House Staff of the RG Kar Medical College and Hospital...

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