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The Kerala High Court has refused anticipatory bail to N. Basurangan in connection with a massive ₹101 crore financial misappropriation case involving a cooperative bank. The...
Authorities in Prayagraj have launched an investigation into Togo Retail Marketing Limited following allegations of a large-scale investment fraud. The company is accused of collecting crores...
The Enforcement Directorate (ED) has intensified its crackdown on real estate-linked financial crimes by filing a money laundering prosecution complaint against Swaraj Singh Yadav, promoter of...
India has suffered cumulative losses of ₹52,976 crore due to cyber fraud and cheating-related crimes between 2020 and 2025, according to data from the Indian Cyber...
Indian investigators have uncovered what they describe as a massive ₹5,000 crore online trading fraud linked to OctaFX, an online forex and cryptocurrency platform marketed to...
In one of India’s largest coordinated anti-cybercrime actions, the Delhi Police Cyber Unit traced ₹944 crore during a 48-hour nationwide crackdown, dismantling the financial infrastructure behind...
BHOPAL: A large-scale investigation by Madhya Pradesh police has uncovered a sprawling financial network connecting the state to Haryana’s Nuh district, exposing how thousands of bank...
