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Mumbai: In a significant development in the long-running Winsome Diamonds and Jewelleries Ltd. (WDJL) bank fraud case, a Mumbai court has removed allegations of public corruption...
Patiala: Punjab Police have arrested two people in connection with a large-scale cyber fraud worth ₹8.1 crore, uncovering what investigators describe as a well-organized, cross-border syndicate...
Indore, one of India’s fastest-expanding cities, faced an unprecedented rise in cyber fraud during 2025, with financial losses crossing ₹100 crore, according to official police data....
In a major blow to tax fraud operations, Uttar Pradesh’s Special Task Force (STF) has uncovered a large-scale Goods and Services Tax (GST) evasion racket involving...
Kochi, December 30, 2025 – The Enforcement Directorate (ED) has questioned prominent Malayalam actor Jayasurya in connection with an ongoing investigation into Save Box, an online...
Mumbai, December 30, 2025 – India’s central bank has reported a decline in the number of banking frauds in 2024–25, even as the total value involved...
Mumbai, December 28, 2025 – The Central Bureau of Investigation (CBI) has arrested a Mumbai CGST superintendent for allegedly accepting a ₹5 lakh bribe to suppress...
Seoul, December 29, 2025 – South Korea’s leading e-commerce platform, Coupang, has unveiled a historic compensation package worth $1.17 billion (around ₹9,700 crore) for nearly 34...
Ahmedabad / Jaipur / Bhiwadi, December 29, 2025 – In a significant strike against organised narcotics, the Gujarat Anti-Terrorism Squad (ATS), in collaboration with the Rajasthan...
Indore, December 28, 2025 – A decade after the Madhya Pradesh Professional Examination Board (Vyapam) medical entrance test scandal rocked the state, a special court in...
