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Kaushambi, Uttar Pradesh: A suspected case of identity fraud has surfaced during the Uttar Pradesh Chief Minister’s Mass Marriage Scheme in Kaushambi district after biometric verification...
New Delhi: The Directorate of Enforcement (ED) has carried out searches at 19 locations across Tamil Nadu, Kerala and Srinagar as part of a money laundering...
Ludhiana: The Dehlon Police in Ludhiana have registered a criminal case against five senior officials of a Gurugram-based Japanese agricultural equipment company and its parent organization...
Chandigarh: A senior citizen couple from Chandigarh’s Sector 23-C has allegedly lost more than ₹2.26 lakh after falling victim to an online fraud in which scammers...
The Central Bureau of Investigation (CBI) has uncovered critical digital evidence in the ongoing probe into the alleged ₹657 crore Haryana bank fraud, revealing that SMS...
Authorities in Baguiati have launched a detailed investigation into a cyber fraud case in which a local resident was allegedly tricked into surrendering control of his...
Mumbai, June 18, 2026: A major financial fraud case linked to the electric vehicle (EV) sector has surfaced after a senior executive of an EV technology...
The Enforcement Directorate (ED) has intensified its investigation into an alleged land allocation scam in Lucknow, widening the scope of the case to include suspected money...
The Enforcement Directorate (ED) has initiated a money laundering probe into an alleged organ trafficking network that operated across multiple states, shifting the focus of the...
The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged interstate organ trafficking syndicate uncovered in Uttar Pradesh, broadening the focus from illegal...