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BENGALURU: The Central Bureau of Investigation (CBI) arrested Mani M Sekhar, a long-absconding proclaimed offender in a Rs 8-crore bank fraud case, nearly two d ...
After nearly 20 years, the Central Bureau of Investigation (CBI) successfully located Mani M. Sekhar, a woman accused of bank ...
Last month, the CBI had registered a case after it was learnt that 8.5 lakh mule accounts were opened in more than 700 ...
The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four ...
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BHOPAL: A woman accused of allegedly cheating the State Bank of India (SBI) in Bengaluru of Rs 8 crore between 2002 and 2005 ...
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The Print on MSNColonel assault: 3 months ago, Chandigarh SIT was handed case for fair probe; now accused cops ‘untraceable’After giving the SIT an earful for no real progress in investigation, Punjab & Haryana High Court handed over the case to CBI ...
Madras High Court orders SIT probe into Madurai property tax scam, emphasizing integrity and thorough investigation.
Yadav challenged an interim order passed by the Delhi high court on May 29 that refused to stay the trial in the case pending ...
Enhanced diplomacy, faster coordination through new technology and high-level government efforts have led to the return of ...
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India Today on MSNCBI arrests fugitive in Rs 8 crore fraud case using image search toolsThe CBI has arrested Mani M Sekhar nearly 20 years after a Rs 8 crore bank fraud, using advanced image search tools to trace her changed identity. Her husband, a co-accused, was found to have died in ...
Kalaburagi South MLA denies favoritism allegations, calls for CBI investigation into drug case involving close aide.
The CBI successfully arrested Mani M. Sekhar in Indore for an Rs 8 crore bank fraud after nearly two decades. She and her husband fraudulently secured loans, then vanished. CBI's advanced analytics ...
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