CBI Raid

10 Aug

CBI Dismantles Fake Amazon Tech Support Racket in Maharashtra, Five Arrested

Rajeev Sharma0 CommentsIndiaAmazon tech support scam, CBI Raid, Igatpuri fraud, Nashik cybercrime

Nashik/Mumbai, August 10, 2025 — The Central Bureau of Investigation (CBI) has busted a large-scale cybercrime syndicate that was operating a fake Amazon technical support centre from a resort in Igatpuri, Maharashtra’s Nashik district. Five Mumbai-based men have been arrested for allegedly defrauding citizens in the United States and Canada.Officials said the racket was run by six prime accused named in the FIR, along with unidentified bank officials and private collaborators. The group allegedly ran a sophisticated scam, making phishing and impersonation calls while posing as Amazon Support Services staff.The operation was organised with a hierarchy of 60 employees serving…

26 Mar

CBI Raids Congress Leader Bhupesh Baghel’s Premises in Raipur and Durg

Rajeev Sharma0 CommentsIndiaBhupesh Baghel, CBI Raid, Congress Leader

Raipur, March 26, 2025: The Central Bureau of Investigation (CBI) conducted raids at multiple locations linked to Punjab Congress in-charge Bhupesh Baghel in Raipur and Durg on Wednesday.CBI officials reached the residence of the former Chhattisgarh Chief Minister, carrying out search operations at his premises. The reason behind the raid is yet to be officially disclosed.This comes after the Enforcement Directorate (ED) had previously raided Baghel’s properties as part of an ongoing probe.Further details on the investigation are awaited.