Connect with us
Gurugram, Haryana — Gurugram Police have dismantled an interstate cyber fraud network involved in fake investment schemes and online gaming scams, arresting nine individuals in a...
Cyberabad Police have issued a public advisory warning residents about an alarming surge in fake social media profiles targeting citizens for financial fraud. Fraudsters are reportedly...
New Delhi, March 13, 2026 – The High Court has refused bail to a senior Indian Revenue Service (IRS) officer accused of soliciting a ₹70 lakh...
The Enforcement Directorate (ED) has provisionally attached assets worth ₹38.21 crore in connection with the ongoing Chhattisgarh liquor scam. The action targets senior IAS officer Niranjan...
Patiala: Punjab Police have arrested two people in connection with a large-scale cyber fraud worth ₹8.1 crore, uncovering what investigators describe as a well-organized, cross-border syndicate...
In a major blow to tax fraud operations, Uttar Pradesh’s Special Task Force (STF) has uncovered a large-scale Goods and Services Tax (GST) evasion racket involving...
Kochi, December 30, 2025 – The Enforcement Directorate (ED) has questioned prominent Malayalam actor Jayasurya in connection with an ongoing investigation into Save Box, an online...
Kajaria Ceramics, one of India’s leading tile manufacturers, is under scrutiny after a ₹20-crore fraud was uncovered at its wholly owned subsidiary, Kajaria Bathware Private Limited....
New Delhi: The Delhi Police Crime Branch has uncovered a sophisticated cyber-laundering network that used Chinese-controlled mobile apps and fake company bank accounts to convert proceeds...
In a landmark intervention, the Supreme Court of India has directed the Central Bureau of Investigation (CBI) to launch a pan-India investigation into digital-arrest scams and...