Banking trojan Cerberus, the new headache for cyber security officials

cybersecurityNew Delhi, May 20: The Central Bureau of Investigation has issued a nationwide alert on the banking trojan Cerberus. The CBI said that this tricks the smartphone users into downloading a malicious link relating to COVID-19.

The advisory was issued by the CBI, following an input from the Interpol. The trojan presents itself as an update related to COVID-19. The trojan primarily focuses on stealing financial data such as credit card numbers. It can use overlay attacks to trick victims into providing personal information and can capture two-factor authentication details, the agency also said.

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Smuggling of sea cucumbers to China: CBI takes over probe

sea-cucumberNew Delhi, Apr 24: The Central Bureau of Investigation (CBI) has taken over the probe which involves the smuggling of sea cucumbers. The case was taken over from the Forest Department of Lakshadweep.

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51 entities owned by Chennai residents booked by CBI for black money remittance

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Pic: ibnlive.in.com

New Delhi, Jan 07: The Central Bureau of Investigation has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during the years 2014-15.

It is alleged that 51 entities mostly owned by residents of Chennai had remitted the money to Hong Kong in connivance with unidentified officials of three state owned banks, CBI sources told OneIndia.

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CBI books sitting Allahabad High Court judge in bribery case

cbi22New Delhi, Dec 07: The Central Bureau of Investigation (CBI) has booked a judge of the Allahabad High Court in connection with a bribery case. Justice S N Shukla has been named as a prime accused along with retired Odisha High Court judge, I M Quddusi, who was arrested in the year 2017.

Following the registration of the FIR, the CBI raided the residences of Justice Shukla in Lucknow. The CBI also raided the homes of Justice Quddusi apart from 5 other locations and recovered incriminating material.

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INX Media: Chidambaram to feature for first time in CBI chargesheet this month

chidamabaram-arrestNew Delhi, Sep 11: The Central Bureau of Investigation is all set to chargesheet former union minister, P Chidambaram in the INX Media case.

The chargesheet which would be ready soon, would be filed in the special court, likely by the third week of September CBI sources tell OneIndia.

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Bread, poha, tea and no special facilities: How Chidambaram is spending time in jail

chidambaram-cbiNew Delhi, Sep 06: Chidambaram spent the night in Tihar jail after a CBI court remanded him in judicial custody for two weeks.

He has been lodged at the jail number 7 at Tihar and this is the cell that is normally used for those persons, whose cases are probed by the Enforcement Directorate (ED).

Chidambaram finds himself in more trouble as CBI digs out dirt on him

It has been found that the Advance Strategic Consultancy Pvt Ltd had allegedly received funds worth several crores from 11 firms under the guise of consultancy charges.

This firm which is part of the INX Media case is allegedly linked to Karti Chidambaram, CBI sources tell OneIndia. This firm is said to have received payments only after getting FIPB approval from the finance ministry. The CBI armed with documents is now planning on questioning Chidambaram on this issue.

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Before Nirav Modi’s arrest, how ED, CBI worked behind the scene

New Delhi, Mar 20: Fugitive businessman Nirav Modi was arrested in London after a Westminster Court issued a warrant against him.

Ever since he was spotted last week, the legal process moved at quite a rapid pace. CBI and Enforcement Directorate officials tells OneIndia they were monitoring the developments taking place.

Saradha Scam: The SFIO probe that fell short due to Mamata govt’s non-cooperation

New Delhi, Feb 05: There have been multiple agencies that have probed the multi crore Saradha Scam which has now taken centre stage. The Supreme Court had to intervene today and direct the Police Commissioner of West Bengal to appear before the CBI at a neutral venue in Shillong.

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CBI forms five member team to grill Kolkata top cop in chit fund cases

New Delhi, Feb 06: The Central Bureau of Investigation has formed a five member team to grill Kolkata Police Commissioner, Rajeev Kumar in connection with the various chit fund cases.

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