financial crime
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NATIONAL
Cybercrime – Dantewada Police Bust Interstate Mule Account Fraud Network
Cybercrime – The Dantewada police in Chhattisgarh have uncovered and dismantled a well-organized interstate cyber fraud network that was deeply…
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NATIONAL
LandFraud – ED Files Fresh Charges in Dehradun Gram Sabha Land Case
LandFraud – The Enforcement Directorate has intensified its probe into an alleged land fraud case in Dehradun, filing additional charges…
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NATIONAL
Legal – Delhi High Court Rejects Plea in AgustaWestland Case
Legal – The Delhi High Court on Wednesday declined to grant relief to alleged intermediary Christian Michel James in connection…
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NATIONAL
CyberFraud – Jaipur Police Bust Massive DGFT Portal Scam Linked Overseas
CyberFraud – Jaipur Police have exposed a large-scale cyber fraud operation involving the illegal manipulation of company director profiles on…
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NATIONAL
Cybercrime – Nashik Cousins Arrested in ₹89 Lakh Investment Fraud Case
Cybercrime – A major cyber fraud case has come to light in Mumbai, where a retired officer was allegedly cheated…
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NATIONAL
JobFraud – Dharavi Police Arrest Man in Government Job Scam
JobFraud – The Dharavi Police have taken a key suspect into custody in connection with an alleged government job fraud…
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INTERNATIONAL
Fraud – Six-Year Sentence in $1.7 Million Elder Scam Case
Fraud – A 29-year-old man has been ordered to serve six years in federal prison for his involvement in a…
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NATIONAL
Real Estate Fraud – Mumbai Developers Booked in ₹5 Crore SRA Investment Scam
Real Estate Fraud – A Mumbai-based real estate developer has accused two company directors of cheating him out of more…
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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NATIONAL
Ahmedabad : Court Hands Jail Terms in Excise Rebate Fraud Case
Ahmedabad : A special court in Ahmedabad has sentenced three private individuals to prison for their role in an excise…
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