Connect with us
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...
Enforcement Directorate has arrested Deepak Singla in connection with an alleged ₹155 crore bank fraud case linked to suspected financial irregularities involving Mahesh Timber Private Limited....
Gadag: Authorities in Karnataka have dismantled a cyber fraud network accused of exploiting students by opening bank accounts in their names and using them to channel...
Patna/Mumbai: Law enforcement authorities have dismantled an interstate cyber fraud network operating from Bihar’s capital Patna that allegedly cheated victims out of crores of rupees by...
A police constable driver in Lucknow has been booked under the Prevention of Corruption Act after an investigation revealed that his expenditure significantly exceeded his declared...
Warangal police have uncovered a sophisticated land registration fraud worth ₹3.90 crore, revealing how criminals exploited technical loopholes in Telangana’s online land registration systems to divert...
The Enforcement Directorate (ED) has uncovered a massive cache of unaccounted wealth during a series of searches linked to an alleged illegal mining and money laundering...
Indore — The Income Tax Department conducted a massive, coordinated pre-dawn raid on BR Goyal Infrastructure Limited, focusing on its Sapna-Sangita Road office, director residences, and...
Panchkula — A special CBI court in Panchkula has convicted directors of SRS Real Estate Ltd and SRS Real Infrastructure Ltd in a high-profile ₹152-crore Canara...
HARIDWAR, Uttarakhand — Officials from the Dehradun-based Vigilance Department have arrested Haridwar District Supply Officer Shyam Arya and two other employees on charges of accepting a...