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Delhi Police have dismantled a large cyber fraud network allegedly responsible for routing more than ₹70 crore through hundreds of fake corporate bank accounts, following an...
New Delhi: A major cybercrime investigation by Delhi Police has exposed an alleged nationwide fraud network accused of handling more than ₹70 crore through hundreds of...
Ahmedabad Police have registered a case against the owner of an immigration consultancy firm for allegedly cheating a local entrepreneur of ₹10.49 lakh by promising to...
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...
Police in Bareilly have arrested two individuals in connection with an alleged fake GST billing racket involving a shell company accused of generating fraudulent invoices and...
Mumbai Police have uncovered an ATM cash-trapping fraud in Bhandup, where a gang allegedly used a plastic strip to prevent cash from being dispensed and later...
New Delhi: The legal troubles surrounding the insolvency proceedings of now-grounded airline Go First have intensified after Ernakulam Police registered an FIR against the company’s former...
