Connect with us
Bareilly: Police have arrested five people in connection with an alleged GST fraud network suspected of using fake firms, fabricated invoices and bogus input tax credit...
New Delhi: India’s cybercrime response system has helped prevent financial losses of more than ₹11,158 crore across over 32.80 lakh reported cyber fraud complaints, according to...
Police in Gujarat have registered a criminal case against directors and senior officials of Ahmedabad-based Unique Mercantile India Limited for allegedly cheating investors through fixed deposit...
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...
