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STERLING QUALITY VERIFICATION, DUE DILIGENCE, SECURITY AND RELATED SERVICES.
Corporate Investigations India Pvt. Ltd (CII) is a premier business-support
services company. CII’s tradition of excellence continues.
Background verification (BGV)
Due Diligence(DD)
Security
Anti Money Laundering
Vendor Verification
Miscellaneous
Background verification (BGV)
Due Diligence(DD)
Security
Anti Money Laundering
Vendor Verification
Miscellaneous
Background verification (BGV)
Due Diligence(DD)
Security
Anti Money Laundering
Vendor Verification
Miscellaneous
ABOUT CII
Corporate Investigations India Pvt. Ltd. (CII) a Market leader in Background
verification, Due Diligence, Financial Due Diligence and Risk Mitigation.
Over two decades experience in round-the-clock services to our clients globally.
Highly motivated, experienced professionals
Honest, responsible reports
Tight turnaround time
Highest data security
Accessibility 24x7.
Learn More
SECURITY ALERTS
POSTAL DEPARTMENT DUPED OF RS 1.7 CRORE
Based on complaint lodged by department. Of posts police filed a case against
fraudster who posed as Indonesian official and induced DoP to transfer 1.7
crore. Person used email asking for payment in favor of PoS Indonesia. Later
when DoP started their regular procedure of verification of documents PoS
Indonesia said emails were not present in their chronology. A complaint under
IPC section 419 and 420 was registered by police. Source- TOI Dated- 14 June
2022
BANGLADESHI, LIVING ILLEGALLY IN INDIA, ARRESTED BY ED FOR BANK FRAUD IN HIS OWN
COUNTRY.
Proshanta Kumar Halder, a Bangladeshi national was arrested by ED who is accused
of Rs 9000 crore bank fraud in his own country. He was living illegally in India
in the disguised identity of an Indian citizen as Shibshanker Halder. He
fraudulently obtained various govt identities like Ration card, Voter Id, Aadhar
card, etc. He was arrested by ED under the anti-money laundering act. ~Source:-
India Today Dated -- 15th May 2022
NINETY NINE CRIMINALS GET BAIL ON FAKE AADHAAR CARDS.
In Agra, a probe conducted by police revealed that at least 99 people convicted
in various crimes like murder, loot, theft, etc. have managed to get bail on
basis of fake Aadhaar cards and other documents. SSP Firozabad has ensured that
all who got released will be arrested again. ~Source - 'Times of India' Dated-
7th May 2022
FAKE DEGREE SCAM: MANAV BHARATI UNIVERSITY STUDENTS LOOKING AT UNCERTAIN FUTURE.
ED investigations into the Manav Bharati university fake degree scam puts the
future of students in jeopardy. This university is situated in Solan, Himachal
Pradesh. Around 60 students were enrolled in this university for a 2-year
diploma. This scam was unearthed in 2019, after this UGC took appropriate action
against this university. ~Source- 'Hindustan Times' Dated- 26th April 2022
HC ORDERS VERIFICATION OF SHELL COMPANIES IN JHARKHAND
In a PIL filed against Jharkhand CM Hemant Soren, He was accused of operating 28
shell companies for investing his black money. PIL also accused him and his
brother Basant Soren of floating fake businesses to legalize his black money. HC
has ordered the registrar of companies to verify the genuineness of 28 firms
listed with CM Hemant Soren. He was also charged with holding an office of
profit along with holding a constitutional post. ~ Source- 'Times news network'
Dated - 24 Apr 2022
BANK DUPED OF RS 1.9 CRORE LOAN IN DEAD WOMEN'S NAME
In our capital New Delhi, Bhupinder Singh, his wife, and his son availed a loan
on a woman named Harbans Kaur, who already died in 2015. They planned this by
impersonating another woman as Harbans Kaur. PNB went to the police who after
inquiry nabbed the culprit from their residence in Hari Nagar. Source- Times
News Network Dated- 29 Aug 2022
THE GANG PROMISES TO RAISE CREDIT CARD LIMITS AND DUPES MANY, BUSTED.
Delhi Police recently arrested five members of a gang who duped more than 100
people on the pretext of increasing their credit card limit. The Victim said he
had received a call from a person claiming to be from SBI. That person informed
him about an offer, which could increase his credit card limit and sent a code
to his phone. As soon as victim conveyed the code which was an OTP, Rs 89100 was
deducted from his credit card. Source:- Times of India Dated:- 12th July 2022
ED SAYS VIVO'S EX-OFFICIAL FLOATED 18 SUBSIDIARIES ON BASIS OF FORGED PAPERS.
Chinese mobile manufacturer Vivo's former chief of operation, Bin Lou floated 18
subsidiaries on the basis of forged document. ED said the addresses declared by
directors did not belong to them, rather were owned by senior bureaucrats.
Suspicious transactions of over Rs 61,000 crore which are remitted by company to
China from Rs 1.25 lakh crore of receipt from its Indian operation were also
being investigated by ED. Source- TOI Dated- 8 July 2022
ERNST AND YOUNG ACCOUNTING FIRM FINED WITH $100 MILLION FOR CHEATING.
An auditing firm Ernst and Young has been slapped with a record $100 million
fine from the US govt after regulators discovered that the company knew some of
its auditors were cheating on exams for several years and did nothing to stop
it. A similar fine was imposed on KPMG in 2019 for an allegation of cheating.
Source:- CNN News network Date:- 29th June 2022
FAKE CALL CENTER BUSTED ENGAGED IN MALE PROSTITUTION RACKET.
The cyber crime police station of the outer North district busted a call center
that duped more than 50 people of lakhs of rupees on the pretext of providing
them employment as a gigolo. Mastermind Mehtab is a graduate of Delhi
University. A complaint was filed by a person who was duped for Rs 70,000 in
which he was offered a job as Call Boy. Source- TOI Dated- June 11, 2022
POSTAL DEPARTMENT DUPED OF RS 1.7 CRORE
Based on complaint lodged by department. Of posts police filed a case against
fraudster who posed as Indonesian official and induced DoP to transfer 1.7
crore. Person used email asking for payment in favor of PoS Indonesia. Later
when DoP started their regular procedure of verification of documents PoS
Indonesia said emails were not present in their chronology. A complaint under
IPC section 419 and 420 was registered by police. Source- TOI Dated- 14 June
2022
BANGLADESHI, LIVING ILLEGALLY IN INDIA, ARRESTED BY ED FOR BANK FRAUD IN HIS OWN
COUNTRY.
Proshanta Kumar Halder, a Bangladeshi national was arrested by ED who is accused
of Rs 9000 crore bank fraud in his own country. He was living illegally in India
in the disguised identity of an Indian citizen as Shibshanker Halder. He
fraudulently obtained various govt identities like Ration card, Voter Id, Aadhar
card, etc. He was arrested by ED under the anti-money laundering act. ~Source:-
India Today Dated -- 15th May 2022
NINETY NINE CRIMINALS GET BAIL ON FAKE AADHAAR CARDS.
In Agra, a probe conducted by police revealed that at least 99 people convicted
in various crimes like murder, loot, theft, etc. have managed to get bail on
basis of fake Aadhaar cards and other documents. SSP Firozabad has ensured that
all who got released will be arrested again. ~Source - 'Times of India' Dated-
7th May 2022
FAKE DEGREE SCAM: MANAV BHARATI UNIVERSITY STUDENTS LOOKING AT UNCERTAIN FUTURE.
ED investigations into the Manav Bharati university fake degree scam puts the
future of students in jeopardy. This university is situated in Solan, Himachal
Pradesh. Around 60 students were enrolled in this university for a 2-year
diploma. This scam was unearthed in 2019, after this UGC took appropriate action
against this university. ~Source- 'Hindustan Times' Dated- 26th April 2022
HC ORDERS VERIFICATION OF SHELL COMPANIES IN JHARKHAND
In a PIL filed against Jharkhand CM Hemant Soren, He was accused of operating 28
shell companies for investing his black money. PIL also accused him and his
brother Basant Soren of floating fake businesses to legalize his black money. HC
has ordered the registrar of companies to verify the genuineness of 28 firms
listed with CM Hemant Soren. He was also charged with holding an office of
profit along with holding a constitutional post. ~ Source- 'Times news network'
Dated - 24 Apr 2022
BANK DUPED OF RS 1.9 CRORE LOAN IN DEAD WOMEN'S NAME
In our capital New Delhi, Bhupinder Singh, his wife, and his son availed a loan
on a woman named Harbans Kaur, who already died in 2015. They planned this by
impersonating another woman as Harbans Kaur. PNB went to the police who after
inquiry nabbed the culprit from their residence in Hari Nagar. Source- Times
News Network Dated- 29 Aug 2022
THE GANG PROMISES TO RAISE CREDIT CARD LIMITS AND DUPES MANY, BUSTED.
Delhi Police recently arrested five members of a gang who duped more than 100
people on the pretext of increasing their credit card limit. The Victim said he
had received a call from a person claiming to be from SBI. That person informed
him about an offer, which could increase his credit card limit and sent a code
to his phone. As soon as victim conveyed the code which was an OTP, Rs 89100 was
deducted from his credit card. Source:- Times of India Dated:- 12th July 2022
ED SAYS VIVO'S EX-OFFICIAL FLOATED 18 SUBSIDIARIES ON BASIS OF FORGED PAPERS.
Chinese mobile manufacturer Vivo's former chief of operation, Bin Lou floated 18
subsidiaries on the basis of forged document. ED said the addresses declared by
directors did not belong to them, rather were owned by senior bureaucrats.
Suspicious transactions of over Rs 61,000 crore which are remitted by company to
China from Rs 1.25 lakh crore of receipt from its Indian operation were also
being investigated by ED. Source- TOI Dated- 8 July 2022
ERNST AND YOUNG ACCOUNTING FIRM FINED WITH $100 MILLION FOR CHEATING.
An auditing firm Ernst and Young has been slapped with a record $100 million
fine from the US govt after regulators discovered that the company knew some of
its auditors were cheating on exams for several years and did nothing to stop
it. A similar fine was imposed on KPMG in 2019 for an allegation of cheating.
Source:- CNN News network Date:- 29th June 2022
FAKE CALL CENTER BUSTED ENGAGED IN MALE PROSTITUTION RACKET.
The cyber crime police station of the outer North district busted a call center
that duped more than 50 people of lakhs of rupees on the pretext of providing
them employment as a gigolo. Mastermind Mehtab is a graduate of Delhi
University. A complaint was filed by a person who was duped for Rs 70,000 in
which he was offered a job as Call Boy. Source- TOI Dated- June 11, 2022
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