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The Enforcement Directorate (ED) has carried out coordinated search operations at 17 locations across Mumbai, Khandala, and New Delhi as part of an ongoing money laundering...
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...
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...
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...