Administrator Raipur Police Book Machinery Firm Operator in Alleged ₹2.95 Lakh Leaf Plate Manufacturing Scam Raipur Police have registered a fraud case against the operator of a local machinery manufacturing company after an unemployed youth alleged he was cheated of nearly ₹2.95 lakh through false promises ...
Administrator Zerodha Applies for SEBI Merchant Banking Licence to Enter Investment Banking India's leading discount brokerage Zerodha has applied to the Securities and Exchange Board of India (SEBI) for a Category I Merchant Banking Licence , signalling its planned expansion into the invest...
Administrator EOW Books Kerala Couple in Alleged Multi-Lakh Coimbatore Investment Fraud The Economic Offences Wing (EOW) of the Coimbatore Police has registered a criminal case against a Kerala-based couple who operated a private textile company, following allegations of a high-return in...
Administrator Five Arrested in Matrimonial Honeytrap and Fake Forex Scam Linked to ₹15.31 Crore Cyber Fraud The Cyber Centre of Excellence under the Criminal Investigation Department (CID) Crime has arrested five alleged members of a transnational cyber fraud network during Operation Mule Hunt 2.0 , uncover...
Administrator Karnataka High Court Rejects Plea in Fake Passport Case Linked to Terror Suspect The Karnataka High Court has refused to quash a First Information Report (FIR) filed against a travel agent accused of facilitating forged passport documentation for an individual allegedly linked to ...
Administrator Former TN Minister SS Sivasankar Summoned in ₹23 Lakh MTC Job Fraud Probe The Job Fraud Investigation Wing of the Central Crime Branch (CCB), Chennai, has summoned former Tamil Nadu Transport Minister and DMK MLA S.S. Sivasankar for questioning in connection with an alleged...
Administrator Former Tamil Nadu Minister Summoned in ₹23 Lakh Job Scam Probe The Central Crime Branch (CCB) of Chennai Police has summoned former Tamil Nadu minister and DMK MLA S.S. Sivasankar in connection with an alleged ₹23 lakh government job fraud case , marking a signif...
Administrator 439 kg Cannabis Worth ₹1.10 Crore Seized in Mirzapur, Interstate Courier Arrested Law enforcement agencies have seized 439 kilograms of cannabis valued at approximately ₹1.10 crore during a joint operation near Mirzapur, exposing what investigators suspect may be part of a larger i...
Administrator ₹3,200 Crore Cyber Money Laundering Network Under Probe; 166 Bank Accounts Under Scanner Investigating agencies have intensified their probe into an alleged ₹3,200 crore cyber fraud and money laundering network after preliminary findings revealed 166 bank accounts across nine major banks ...
Administrator Insurance Maturity Cheque Diverted to Fake Account, Three Arrested in ₹60 Lakh Scam Cyber Crime Police have arrested three alleged members of a fraud syndicate accused of diverting an insurance maturity cheque worth over ₹60 lakh into a fake beneficiary’s bank account. Investigators ...
Administrator BCCL Biometric Attendance Probe Triggers Departmental Action Over Alleged Attendance Manipulation Departmental proceedings have been initiated at Bharat Coking Coal Limited (BCCL) after a vigilance investigation uncovered alleged irregularities in the company's biometric attendance system. An agen...
Kratika Solanki Six Arrested in Mumbai APK Fraud Bust Linked to ₹43 Crore and 3,206 Cases Nationwide Mumbai Cyber Crime Branch has arrested six members of an interstate cyber fraud syndicate allegedly linked to 3,206 fraud complaints , losses of ₹43.25 crore , and a server database containing sensiti...
