CBI vs Mohit Kamboj alias Mohit Bharatiya and others

The Central Bureau of Investigation (CBI) has arrested Harish Kumar Tanwar, an investigating officer with the Serious Fraud Investigation Office (SFIO) in Chennai, along with two other individuals. The arrests are in connection with an alleged bribery case linked to the ongoing DHFL scam investigation.

Nine individuals, including police personnel, were arrested for allegedly operating a racket that illegally obtained and sold confidential call detail records. The group is accused of facilitating the tracking of movements of spouses, business rivals, and employees for their clients.

Navi Mumbai police have registered a case against two men for allegedly running an unregistered investment scheme involving iridium, which reportedly defrauded hundreds of investors. The accused allegedly lured victims with promises of high financial returns on their investments.