financial crime
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NATIONAL
Investigation – Delhi Court Advances Hearing in Alleged RCom-Linked Money Laundering Case
Investigation – A Delhi court on Monday moved forward with proceedings in a money laundering case linked to an alleged…
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BUSINESS
Cybersecurity – Indian Banks Face Rising Fraud Risks as AI Threats Intensify
Cybersecurity – Indian banks are witnessing a significant increase in fraud-related risks as artificial intelligence continues to transform the financial…
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NATIONAL
Extortion – Mangaluru Businessman Alleges ₹2.77 Crore Blackmail Scheme
Extortion – A businessman in Mangaluru has accused two individuals, including a local Youth Congress leader, of allegedly extorting ₹2.77…
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UP STATE
GSTFraud – Uttar Pradesh Police Expose Alleged Rs 18 Crore Tax Evasion Network
GSTFraud – A major case of alleged tax fraud has come to light in Uttar Pradesh’s Sant Kabir Nagar district,…
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NATIONAL
Cybercrime – Mumbai Resident Loses Rs 1.88 Lakh in Fake Tour Package Cancellation Fraud
Cybercrime – A 24-year-old resident of Mumbai’s Anushakti Nagar area allegedly lost Rs 1.88 lakh after falling victim to an…
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NATIONAL
Investigation – Authorities intensify probe into alleged cross-border money laundering links
Investigation – A young woman from Uttarakhand has been taken into custody by Jammu and Kashmir Police in connection with…
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NATIONAL
FinanceFraud – Mumbai Police Probe Alleged Rs 150 Crore Axis Bank Scam
FinanceFraud – Mumbai Police have launched an investigation into an alleged financial fraud case involving Reliance Home Finance Limited (RHFL)…
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NATIONAL
Corruption Case – Supreme Court Seeks Chhattisgarh Government Reply on Bail Petition
Corruption Case – The Supreme Court on Monday sought a response from the Chhattisgarh government while hearing a bail petition…
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NATIONAL
Cybercrime – Delhi Police Bust Interstate Investment Fraud Network With Cambodia Links
Cybercrime – Delhi Police has dismantled an alleged interstate cyber fraud racket that reportedly operated fake investment schemes through international…
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NATIONAL
CurrencyCrime – Chittoor Fake Currency Case Puts Police Conduct Under Scrutiny
CurrencyCrime – A major controversy has emerged in Andhra Pradesh’s Chittoor district after investigators uncovered the alleged involvement of two…
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