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The Latest Breaking News from CCB

China Expands Role of State Bank-Backed Equity Investors to Aid Tech and Innovation

Beijing pilot program will allow AICs to expand into venture capital investment to boost tech sector

Caixin Global

Why Walmart broke up with Capital One—and the dark horse bank that may stand to benefit

After Capital One generated $8.5 billion in credit card balances from Walmart customers, the bank squandered an exclusive deal, opening up a competition for the valuable market.

Fortune

Eight people served notice in Bengaluru rave party case

Eight people including Telugu actress Hema have been served notice to appear before Bengaluru's Central Crime Branch (CCB) on Monday in connection with a rave party at a farmhouse in Hebbagodi, police officials said. Read further on Dynamite News:

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Coimbatore City Crime Branch arrest Malayalam film producer Johny Sagariga in cheating case

Coimbatore City Police arrest Malayalam film producer Johny Thomas for cheating NRI of ₹2.75 crore, linked to movie production.

The Hindu

CCB arrested three foreigners among eight drug peddlers

The Anti Narcotic wing of the Central Crime Branch officials arrested as many as eight drug peddlers including three Nigerian nationals and recovered drugs worth ₹2.7 crore from them.

The Hindu

Chennai police detain Savukku Shankar under Goondas Act

Chennai City Police detain YouTuber 'Savukku' Shankar under Goondas Act for forgery and cheating, with multiple pending cases.

The Hindu

Porch Files Lawsuit Against China Construction Bank For Reinsurance Fraud

Porch sues China Construction Bank in the US over alleged fraud losses in reinsurance transactions, highlighting the importance of transparency and integri...

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Lack of communication and bad timing create nightmare for former NCL riders

Riders say 'the delivery was cold' with a 2-minute Zoom call from league Monday to cancel season

Cycling News

CCB arrests swimming coach, seizes marijuana worth ₹10 lakh

The Anti-Narcotics Wing of the Central Crime Branch on Tuesday arrested a 26-year-old swimming coach and recovered 5.5 kg of marijuana worth ₹10 lakh from him.

The Hindu

CCB busts gang operating CSR fund racket

The Central Crime Branch (CCB) officials on Monday busted a gang of five, allegedly running a CSR fund racket to offer crores of rupees to businessmen and NGOs from corporate funds and pocketing the commission. The police recovered ₹30 crore in fake currency of ₹500 and ₹2,000 denominations and ₹23.4…

The Hindu

Bengaluru: CCB arrests five drug peddlers, including three foreign nationals

The CCB officials on Monday unearthed a drug racket and arrested five peddlers, including three foreigners, and recovered drugs worth ₹16.5 lakh from them.

The Hindu

CCB busts fake e-bank guarantee racket, arrests CA from Kuwait

Central Crime Branch officials busted a fake e-bank guarantee racket and arrested a 45-year-old chartered accountant (CA) who was operating from Kuwait and duped many beneficiaries to the tune of ₹168 crore to secure loans and other benefits from banks.

The Hindu

NIA announces ₹10 lakh reward for information on suspect in Rameshwaram Cafe blast case

NIA offers ₹10 lakh reward for information on suspect in Bengaluru cafe blast, promising confidentiality.

The Hindu

Bengaluru Rameshwaram cafe blast | ‘Is it not failure of NIA, IB, RAW?’ wonders CM Siddaramaiah

Taking exception to BJP leaders’ comments on the explosion in Bengaluru, Chief Minister Siddaramaiah asked if it was not the failure of the intelligence agencies

The Hindu

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The Hindu

Mysuru police recover stolen goods worth ₹1.69 crore

In a major breakthrough in cracking several property theft and other cases, Mysuru city police solved 19 house burglary and theft cases and 64 cases connected to vehicle thefts.

The Hindu

20 stolen two-wheelers recovered

Mysuru police arrest vehicle lifter, recover 20 two-wheelers worth ₹90 lakh; CCB arrests two in house burglary, recovers valuables worth ₹26 lakh.

The Hindu

Bengaluru CCB cracks down on Hookah products

Officials in Bengaluru seize ₹1.4 crore worth of banned hookah products, arrest nine people involved in illegal business.

The Hindu

Scam accused moved bitcoins into offline wallets, says SIT

Police inspector Prashanth Babu and cybercrime expert Santosh Kumar, arrested by the Special Investigation Team (SIT) probing the bitcoin scam, allegedly dumped some of the bitcoins in the possession of hacker Srikrishna alias Sriki into three cryptocurrency hardware wallets, a document accessed by The Hindu show. The document, however, makes…

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The Hindu

Bengaluru: CCB unearths WFH scam, freezes 30 accounts with transaction history of ₹158 crore

The Central Crime Branch officials unearthed a ‘work from home’ scam and arrested 11 people operating from Bengaluru, Hyderabad, and Mumbai.

The Hindu

Bengaluru: Man arrested for supplying banned e-cigarettes to retailers

The Central Crime Branch officials on Tuesday arrested a man and recovered e-cigarettes worth ₹3 crore from him. The accused, Shoaib, used to source e-cigarettes through an international courier from Dubai and store it at his brother’s house in Sudduguntepalya.

The Hindu

with photo - Case registered against MLM firm in Coimbatore, thousands of investors gather

Coimbatore police register case against MLM firm 'My V3 Ads' for irregularities, leading to protests by investors.

The Hindu

Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors

Bitcoin scam investigation reveals arrests of police officers, illegal custody, hacking, and destruction of evidence.

The Hindu

Bitcoin scam: SIT arrests two, including Police Inspector

Bengaluru Bitcoin scam investigation leads to arrest of police inspector and cyber crime expert, with more suspects booked.

The Hindu

CCB raid reveals betting racket in Bengaluru Turf Club

Illegal betting racket exposed in Bengaluru Turf Club; 66 bookies arrested, ₹3.4 crore seized; efforts to track down escapees.

The Hindu

CCB raids garment shops for counterfeit goods worth ₹23.9 lakh

The Central Crime Branch (CCB) police on Friday raided two garment shops in Commercial Street for allegedly selling fake branded clothes and accessories to customers. The CCB police have seized such clothes worth ₹23.9 lakh.

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