financial fraud
-
NATIONAL
ImmigrationFraud – ED Files Money Laundering Chargesheet in Punjab Visa Scam Case
ImmigrationFraud – ImmigrationFraud – The Enforcement Directorate (ED) has submitted a prosecution complaint before a Special Court in Jalandhar against six individuals…
Read More » -
NATIONAL
Investigation – CBI Files Chargesheet in Uttarakhand Deposit Fraud Involving Rs 800 Crore
Investigation –The Central Bureau of Investigation (CBI) has filed a chargesheet against 18 individuals and the Loni Urban Multi-State Credit…
Read More » -
NATIONAL
Cyber Fraud – India Records Sharp Rise in Digital Financial Losses
Cyber Fraud – India has seen a steep rise in cyber fraud-related financial losses, with official data indicating that most…
Read More » -
NATIONAL
CBI – Searches Launched in Two Bank Fraud Cases Worth Rs 231 Crore
CBI – The Central Bureau of Investigation on Saturday carried out coordinated searches in Maharashtra and Gujarat as part of…
Read More » -
NATIONAL
Cyber Fraud – Delhi Police Dismantles Digital Arrest Scam Network, Three Held
Cyber Fraud – A major cyber fraud operation has been uncovered by the Delhi Police after investigators arrested three suspected…
Read More » -
NATIONAL
Investigation – CBI Arrests Haryana IAS Officer Before Retirement in IDFC First Bank Fraud Case
Investigation – The Central Bureau of Investigation (CBI) arrested Haryana IAS officer Pardeep Kumar on Tuesday in connection with the…
Read More » -
NATIONAL
CyberFraud – CBI Uncovers Nationwide Digital Arrest Scam Linked to Fake Court Website
CyberFraud – The Central Bureau of Investigation has exposed a large-scale cyber fraud network that allegedly used a fake…
Read More » -
NATIONAL
Education Scam – CBI Arrests Haryana IAS Officer in Fund Diversion Probe
Education Scam – The Central Bureau of Investigation (CBI) has arrested senior Haryana IAS officer Pankaj Aggarwal in connection with…
Read More » -
NATIONAL
Investigation – Government Fund Diversion Case Leads to Arrest of Senior Haryana IAS Officer
Investigation – The Central Bureau of Investigation (CBI) on Monday arrested senior IAS officer Pankaj Aggarwal in connection with an…
Read More » -
NATIONAL
CyberFraud – Delhi Police Uncovers Network Supplying Bank Accounts to Scammers
CyberFraud – A cybercrime investigation by Delhi Police has led to the exposure of an alleged network that provided bank…
Read More »