financial fraud
-
NATIONAL
BettingRacket – Police Crack International IPL Gambling Network in Andhra Pradesh
BettingRacket – The Anantapur district police have uncovered a major international cricket betting and online gaming operation that was allegedly…
Read More » -
NATIONAL
Cybercrime – Uttarakhand Men Held for Supplying Mule Accounts to Fraudsters
Cybercrime – Delhi Police have arrested five men from Uttarakhand for allegedly running a network that supplied mule bank accounts…
Read More » -
NATIONAL
Cybercrime – Delhi Police Dismantle Interstate Online Investment Fraud Network
Cybercrime – Delhi Police have uncovered and dismantled a multi-state cyber fraud operation, arresting five individuals accused of running sophisticated…
Read More » -
NATIONAL
MoneyLaundering – ED Seeks Custody of Self-Styled Godman in Mumbai Court
MoneyLaundering – The Enforcement Directorate has approached a special court in Mumbai seeking custody of Ashok Kharat, a self-proclaimed godman…
Read More » -
NATIONAL
Cybercrime – Mumbai Police Arrest Man in ₹2.44 Crore Digital Scam Case
Cybercrime – A significant cyber fraud case has come to light in Mumbai, where authorities have arrested a man accused…
Read More » -
NATIONAL
FraudInvestigation – ED Conducts Raids Across NCR, Goa in ₹500 Crore Case
FraudInvestigation – The Enforcement Directorate carried out coordinated searches at several locations linked to the 32nd Avenue Group in the…
Read More » -
NATIONAL
Cybercrime – Delhi Police Uncover Bank Account Used in Digital Arrest Fraud Case
Cybercrime – A 49-year-old man has been taken into custody by Delhi Police for allegedly enabling the use of a…
Read More » -
NATIONAL
TaxNotice – Gujarat Vendor Shocked After Receiving Massive Income Tax Demand
TaxNotice – A street vendor in Gujarat has been left stunned after receiving an income tax notice alleging transactions…
Read More » -
NATIONAL
Crime – Fake Loan Recovery Gang Busted in East Delhi Operation
Crime – A group involved in impersonating loan recovery agents and carrying out organised extortion has been dismantled by Delhi…
Read More » -
NATIONAL
Extradition – UK Court Rejects Nirav Modi’s Fresh Legal Challenge
Extradition – The London High Court has declined to reopen the extradition case of fugitive diamond trader Nirav Modi, reinforcing…
Read More »
- 1
- 2