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In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Investigative agencies in West Bengal have intensified operations against an alleged illegal call-centre network following the announcement of the state’s Assembly election schedule. Simultaneous raids were...
Uttar Pradesh, India: Allegations have emerged that Rashid, the alleged mastermind behind the massive Shine City Infrastructure Private Limited scam, maintained deep connections with government officials...
A Dehradun resident has finally secured the registration of a police case in an alleged ₹2-crore investment fraud after approaching the courts, following years of claimed...
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...