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The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of orchestrating a ₹25 lakh bank loan fraud by allegedly using forged property documents...
Mumbai, June 11, 2026: A special court in Mumbai has granted custody of former Reliance ADA Group Managing Director Amitabh Jhunjhunwala to the Central Bureau of...
In a significant breakthrough against recruitment fraud, the Rajasthan Police Special Operations Group (SOG) has arrested two alleged key operators behind a sophisticated fake sports-certificate racket...
In a significant ruling with implications for media regulation and financial investigations, the Delhi High Court has set aside criminal proceedings initiated against news portal NewsClick...
In a major crackdown on cyber-enabled financial crime, the East Kutch Police have uncovered an extensive fraud network involving more than 100 suspected mule bank accounts...
The Uttar Pradesh Economic Offences Wing (EOW) has arrested two individuals accused of securing a bank loan through forged property documents and identity fraud in a...
Mumbai Police have arrested a former employee of a private insurance company and his alleged accomplice in connection with a sophisticated fraud scheme that reportedly used...
Authorities have cracked down on an alleged fraud operation targeting pilgrims visiting the Kedarnath shrine, arresting a man accused of collecting money from devotees by falsely...
A Delhi court has refused to grant bail to an accused arrested in connection with an alleged cyber fraud case involving financial losses of more than...
The Indian Railway Catering and Tourism Corporation (IRCTC) has intensified its efforts to safeguard railway passengers by taking action against 14 e-catering websites found operating outside...
