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...
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...
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 ...
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...
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...
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...
₹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 ...
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 ...
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...
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...
Court Directs Noida Police to File FIR in Alleged Real Estate Forgery Case A local court in Gautam Buddha Nagar has directed Noida Police to register a First Information Report (FIR) against several individuals accused of running an alleged real estate fraud involving forged...
Meerut Man Dies by Suicide After Alleged Job Fraud and Blackmail; Video Message Surfaces A 37-year-old man in Uttar Pradesh’s Meerut district allegedly died by suicide after reportedly suffering prolonged mental distress linked to an alleged job fraud and blackmail case. The victim, ident...
