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CBI probes $6 million tech-fraud theft

crime A story tracked across 8 publishers in India, the whole story.

15
articles
8
publishers
Sep 25 14:51
first seen
Oct 24 07:58
last seen

Coverage over time

2026-09-25 14:51 UTC — 12026-09-26 05:12 UTC — 02026-09-26 19:33 UTC — 02026-09-27 09:55 UTC — 02026-09-28 00:16 UTC — 02026-09-28 14:38 UTC — 32026-09-29 04:59 UTC — 12026-09-29 19:20 UTC — 12026-09-30 09:42 UTC — 22026-10-01 00:03 UTC — 02026-10-01 14:25 UTC — 12026-10-02 04:46 UTC — 02026-10-02 19:08 UTC — 22026-10-03 09:29 UTC — 02026-10-03 23:50 UTC — 02026-10-04 14:12 UTC — 02026-10-05 04:33 UTC — 12026-10-05 18:55 UTC — 02026-10-06 09:16 UTC — 02026-10-06 23:37 UTC — 02026-10-07 13:59 UTC — 02026-10-08 04:20 UTC — 02026-10-08 18:42 UTC — 12026-10-09 09:03 UTC — 02026-10-09 23:25 UTC — 02026-10-10 13:46 UTC — 02026-10-11 04:07 UTC — 02026-10-11 18:29 UTC — 02026-10-12 08:50 UTC — 02026-10-12 23:12 UTC — 02026-10-13 13:33 UTC — 02026-10-14 03:55 UTC — 02026-10-14 18:16 UTC — 02026-10-15 08:37 UTC — 02026-10-15 22:59 UTC — 02026-10-16 13:20 UTC — 02026-10-17 03:42 UTC — 02026-10-17 18:03 UTC — 12026-10-18 08:24 UTC — 02026-10-18 22:46 UTC — 02026-10-19 13:07 UTC — 02026-10-20 03:29 UTC — 02026-10-20 17:50 UTC — 02026-10-21 08:12 UTC — 02026-10-21 22:33 UTC — 02026-10-22 12:54 UTC — 02026-10-23 03:16 UTC — 02026-10-23 17:37 UTC — 12026-10-24 07:59 UTC — 009-2509-2910-0210-0610-0910-1310-1710-2010-24

Who covered it

PublisherArticles
www.hindustantimes.com6
www.freepressjournal.in2
www.thestatesman.com2
www.khabarfast.com1
www.prabhasakshi.com1
www.indiatoday.in1
tradebrains.in1
taxguru.in1

Articles

When (UTC)HeadlinePublisher
10-24 07:58Chandigarh jewellery firm partner in ED net in <span class='webrupee'>₹</span>645-crore IDFC fraud casewww.hindustantimes.com
10-18 07:50Chandigarh: Day after CBI raids at 4 firms, three owners booked for fraudwww.hindustantimes.com
10-09 07:40<span class='webrupee'>₹</span>504-crore IDFC First Bank fraud case: CBI court denies bail to sacked Haryana panchayat dept officialwww.hindustantimes.com
10-05 10:26Rs 75k for sexual favours, mujra parties: What secret witnesses told CBI in Rs 657-crore IDFC First Bank fraudwww.thestatesman.com
10-03 08:32Greg Lui DOJ charges: All about tech CEO accused of smuggling $300 million in Nvidia chips to Chinawww.hindustantimes.com
10-03 07:58Chandigarh: Jewellers laundered <span class='webrupee'>₹</span>95 cr in IDFC fraud case, says EDwww.hindustantimes.com
10-02 00:42Bengaluru’s Peenya-Jalahalli Corridor Is Expanding: ABB Invests $21 Million as New Tech Centre Takes Shape - Will Property Prices Rise?tradebrains.in
09-30 18:12Inter-Party Fraud Does Not Bar Arbitration; USD 60 Million Protection Restored: SCtaxguru.in
09-30 16:45Kanpur man loses Rs 48 lakh to fake CBI officers, 3 arrested in Rs 1.42-crore fraudwww.indiatoday.in
09-29 22:53RCom Bank Fraud: पूर्व MD अमिताभ झुंझुनवाला को CBI कोर्ट से मिली मेडिकल जमानतwww.prabhasakshi.com
09-29 07:41CBI chargesheets 5 ex-promoters of builder in homebuyers fraud casewww.hindustantimes.com
09-28 23:32Mumbai: CBI Finds No Bank Officials’ Role In ₹57.58 Crore HDIL Loan Fraud Casewww.freepressjournal.in
09-28 22:47Mumbai Crime: CBI Files Chargesheet Against 5 Former Acme Realties Directors In Homebuyers Fraud Casewww.freepressjournal.in
09-28 19:03IDFC FIRST Bank says Rs 646-crore principal hit from alleged government funds fraud; CBI traces hawala trailwww.thestatesman.com
09-25 14:51Chandigarh News: IDFC-AU Bank Scam में CBI चार्जशीट के चौंकाने वाले खुलासे, 6 IAS पर आरोपwww.khabarfast.com

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