Showing results for "#Central Crime Branch"
Chennai: Two Yes Bank ex-staff arrested for cheating NRI client of Rs...
The Central Crime Branch had already arrested Robert, the driver of the former manager in connection with the diversion of Rs 7.5 crore funds
HC reverses order, allows ED to revive case against 'lottery king'...
The bench refused to accept the contention of Martin that the money laundering case could not be sustained if the predicate offence was closed.
Five TN men arrested for promising jobs under NGO, Rs 1.5 crore...
Peace Scouts Guide India, an Uttar Pradesh-based NGO had issued a public notice in a newspaper stating that the services of the accused persons were...
Special court adjourns job racket case against former minister...
The case was listed before the special court for MP/MLAs and Central Crime Branch (CCB) submitted that no sanction has been granted to prosecute...
Remarks about Dalits: CCB to probe plaint against Dayanidhi Maran
The National Commission for Scheduled Castes (NCSC), too, had taken note of Maran's remarks at the State secretariat after the MP stated that the then...
IT worker loses Rs 1.7 crore in fake stock trading website scam in...
The victim, a resident of Manapakkam works at a private IT firm joined a whatsapp group after clicking on a link while browsing social media.
Sessions court to declare final order in Senthilbalaji's discharge...
Since Senthilbalaji has not commenced his submission in the petition the principal sessions juge S Alli, listed the matter on July 12 for...
Two jewellery shop staff flee with cash, 8 kg gold in Chennai's...
The police identified the suspects as Dhirendra Singh and Jagadir Singh, both aged 24
