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The Enforcement Directorate has alleged that suspended IAS officer Gyanendra Kumar Gangwar received ₹1.30 crore in cash from an alleged middleman in connection with the leakage...
The Indian government has stepped up efforts to tackle overseas job scams in which people are allegedly recruited through fake employment offers and later trafficked into...
Cyber fraud is no longer limited to phone calls, messages or fraudulent links. The Indian Cyber Crime Coordination Centre (I4C) has warned Android users about malicious...
Police in Maharashtra have registered a cheating case against a retired Army officer and his associate for allegedly duping a man of ₹11 lakh by falsely...
Police in Punjab’s Moga district have registered a case against three employees of Annapurna Finance Private Limited for allegedly misappropriating ₹11.70 lakh from the company’s Ajitwal...
The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹450 crore bank fraud case by conducting searches across Uttar Pradesh, Delhi, and Punjab, leading...
Chandigarh: Punjab Police have arrested a couple accused of allegedly impersonating senior police officials and cheating job seekers by promising government appointments in exchange for money....
