₹35 Lakh Trail Exposes Balangir's Hidden Cyber Fraud Pipeline A cybercrime network allegedly used bank accounts opened or controlled in villagers' names to move more than ₹35 lakh linked to online frauds across India, according to Balangir Police, who have arres...
No Flat, No Refund: Supreme Court Tightens Pressure on Parshvnath Developers The Supreme Court on Tuesday rejected a resolution blueprint submitted by Parshvnath Developers to hand over possession or refund money with interest to aggrieved homebuyers, observing that the propos...
Major Breakthrough in Alleged ₹500 Crore Nidhi Scam in Badaun The Special Task Force (STF) has arrested two brothers in connection with an alleged investment scam worth around ₹500 crore in Badaun, Uttar Pradesh, ending months of evasion by two of the region's m...
Mastermind Arrested in ₹17.29 Crore Fake Currency Case at PNB Currency Chest The National Investigation Agency (NIA) has made a major breakthrough in a case involving the alleged disappearance of genuine cash from a Punjab National Bank currency chest, replaced instead with co...
₹100 Crore Alleged Corruption at Parag Dairy Under Scanner, Probe Ordered Against Chairman and Four Others Administrative scrutiny has intensified around alleged financial irregularities worth nearly ₹100 crore in government grants at the Gagol-based Parag Dairy in Meerut, alongside separate concerns that ...
Rajkot EOW Books Three Turnrest Resources Directors in ₹144 Crore Coal Investment Scam The Economic Offences Wing (EOW) has registered a complaint against three directors of Turnrest Resources Pvt Ltd for allegedly defrauding investors of ₹144 crore through investment schemes tied to th...
Online Stock Market Fraud Syndicate Busted in Indore, 13 Accused Arrested An online stock market fraud syndicate allegedly involved in cheating people under the guise of investment opportunities has been busted in Indore, with 13 people arrested on Tuesday in a joint operat...
Gorakhpur Policewoman Becomes Victim of Cyber Harassment Through Fake Facebook Profile A 26-year-old policewoman posted at a station in Gorakhpur has allegedly become the target of sustained cyber harassment after an obscene photograph and her mobile number were circulated through a fak...
₹5,000 Crore Saved From Cyber Fraud: Here's How the Government Is Stopping Payments The government's Financial Fraud Risk Indicator has helped prevent suspected cyber fraud transactions worth more than ₹5,000 crore since its launch in May last year, marking a significant shift in how...
47 Arrested Across Seven States in Hyderabad Cybercrime Operations Cyber Crime Police of Hyderabad have arrested 47 people across seven states in connection with 36 cybercrime cases, following a dedicated crackdown on fraud networks operating well beyond Telangana's ...
Three Arrested in Madurai for Converting Cyber Fraud Proceeds Into US Dollars Police have arrested three men for allegedly operating a cyber fraud "cash-out" network that converted money obtained through online fraud into US dollars before transferring the funds onward to cyber...
Canada’s Counter-Tariffs Take Effect as U.S. Trade Dispute Deepens Canada has begun imposing a new round of retaliatory tariffs on U.S. goods, escalating the prolonged trade dispute between the two North American neighbours. The measures took effect shortly after mid...
