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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...
New Delhi: Cyber-enabled financial crimes have witnessed a sharp rise across India, with more than 12.71 lakh complaints of financial fraud reported during the first six...
New Delhi: India has witnessed a sharp rise in cyber-enabled financial crimes, with more than 12.71 lakh cyber fraud complaints reported across the country during the...
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...
Mathura: The Mathura Cyber Crime Police Station has uncovered an alleged mule bank account network suspected of facilitating cyber fraud transactions worth nearly ₹15 crore as...
Puducherry: The Vigilance and Anti-Corruption Wing (VAC) has arrested a senior Puducherry government official in connection with an alleged temple land fraud case involving the suspected...
Kochi: Authorities in Kerala have expanded an investigation into an alleged ₹40 crore bank loan fraud case in Kochi, where documents belonging to individuals with poor...
Hyderabad: Tamil actor Arya (Jamshed C), along with the producers of the film Ananthan Kaadu, his personal assistant and other associates, has been booked by Jubilee...