Administrator Over 3,500 Belagavi Investors Allege ₹165 Crore Investment Fraud A fresh alleged investment fraud has surfaced in Karnataka’s Belagavi, where more than 3,500 investors have accused Apex Bizcorp LLP of collecting nearly ₹165 crore through a high-return investment sc...
Administrator Jhansi Robbery Case Cracked; Six Arrested Including Two Policemen as Probe Points to Alleged Conspiracy Uttar Pradesh Police have claimed to have solved the ₹24.90 lakh robbery near Minerva Crossing in Jhansi , arresting six accused, including two serving police constables. According to the preliminary ...
Administrator ₹50 Crore Alleged Investment Fraud Registered in Hardoi; Five Booked Over Promised High Returns Police in Uttar Pradesh's Hardoi district have registered a criminal case against five individuals in connection with an alleged investment fraud estimated at around ₹50 crore . The FIR was registered...
Administrator International Calls Disguised as Local Numbers in New Cyber Fraud Modus Operandi Investigating agencies in western Uttar Pradesh are probing a sophisticated cyber fraud method in which international calls are allegedly disguised as local Indian mobile numbers. According to prelimi...
Administrator Probe Intensifies into Alleged 186-Acre Land Fraud in Moradabad Involving Fake Trusts Authorities in Uttar Pradesh’s Moradabad district have intensified an investigation into an alleged large-scale land fraud involving approximately 186 acres of property. The administration is examinin...
Administrator Go First Insolvency Row: FIR Against Former Board, DGCA Official, EaseMyTrip and Cleartrip The Ernakulam Police have registered a First Information Report (FIR) in connection with the Go First insolvency case against the airline's former board of directors, an unnamed Directorate General of...
Administrator ₹590 Crore Government Money Trail: CBI Chargesheet Uncovers Alleged Banking Conspiracy The Central Bureau of Investigation (CBI) has filed its second chargesheet in the alleged ₹590 crore Haryana government bank fraud , detailing an alleged conspiracy involving bank officials, governmen...
Administrator Courier Franchise Promise Ends in FIR as Multi-Crore Fraud Alleged A case of alleged courier franchise fraud has surfaced in Agra, Uttar Pradesh, where a man claims he was cheated of ₹1.50 lakh after being promised a five-year courier business partnership. According ...
Administrator GST Fraud Notices Need Only Prima Facie Basis, Not Proof at Initial Stage: Madras HC The Madras High Court has held that GST authorities are not required to conclusively prove fraud before issuing a show-cause notice under Section 74 of the Central Goods and Services Tax Act . Accordi...
Administrator Operation Cyber Vajra: Firozabad Police Bust ₹58 Crore Digital Arrest Network Under Operation Cyber Vajra , Uttar Pradesh Police have carried out multiple coordinated raids in Firozabad, dismantling two organised cybercrime networks allegedly involved in digital arrest scams , ...
Administrator ED Takes First Big Step in ₹593 Crore Bank Fraud Case, Files PMLA Charges Against 14 The Enforcement Directorate has filed its first prosecution complaint under the Prevention of Money Laundering Act in the alleged ₹593 crore bank fraud and money laundering case involving accounts mai...
Administrator ₹41 Crore Property Loan Scam Uncovered; Alleged Kingpin Escapes Abroad A major alleged ₹41 crore property loan scam has surfaced in Vadodara, Gujarat, where police have arrested six individuals accused of obtaining home loans from several banks by using forged property d...
