₹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...
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...
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...
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...
₹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...
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 ...
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...
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 , ...
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...
₹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...
RBI Proposes Extra Verification for Large Online Transactions to Fight Digital Fraud Amid the growing incidence of online financial fraud, the Reserve Bank of India (RBI) has released a consultation paper proposing enhanced safeguards for large digital transactions. The central bank h...
₹21 Crore Crypto Scam Routed Through 20,507 Mule Accounts, Says MP Cyber Cell The Madhya Pradesh State Cyber Cell has revealed details of a large-scale crypto investment scam in which a 70-year-old chartered accountant from Gwalior allegedly lost more than ₹21.05 crore after be...
