WhatsApp Status Leads Police to Alleged ₹2 Crore Insurance Murder Plot in Belagavi A routine accident investigation in Karnataka’s Belagavi district has transformed into a complex criminal probe after police alleged that the death of a 46-year-old former serviceman may have been lin...
Supreme Court Seeks Centre, States’ Responses on Plea Over Aadhaar Usage The Supreme Court has sought responses from the Union government, all state governments and Union Territories on a petition seeking stricter enforcement of Aadhaar’s legal status as an identity docume...
Odisha-Based Traders Booked After Ahmedabad Dealer Alleges Non-Delivery of Scrap A major commercial fraud case has surfaced in Ahmedabad after a scrap dealer accused two Odisha-based traders of cheating him out of ₹43.62 lakh by allegedly failing to supply scrap material despite r...
Agra Man Defrauded of Nearly ₹25 Lakh in Fake Forex Trading App Scam An Agra resident has allegedly lost nearly ₹25 lakh after being lured into a fake forex trading scheme through an online platform that displayed artificial profits but blocked withdrawals. A cyber fra...
Mumbai Corporate Executive Duped of ₹10.40 Crore in Boss Impersonation Scam A senior accounts executive of a prominent Mumbai company has allegedly been duped of more than ₹10.40 crore after cybercriminals impersonated a top company official on WhatsApp. Four people have been...
Multi-State Tax Raid: Eight Arrested as Assam, Bengal and Bihar GST Fraud Ring Falls The Special Task Force of Assam Police, working with State GST Department investigators, has busted a multi-state tax evasion syndicate accused of causing losses of more than ₹47 crore to the public e...
Shah Batteries Director Arrested Over Alleged ₹98.47 Crore GST Input Tax Credit Fraud In a significant crackdown on alleged GST fraud and tax evasion, the Telangana Commercial Taxes Department has arrested T.A. Aamir Hasan, Director of Shah Batteries, for allegedly orchestrating a frau...
Goldstar Jewellery Employee Arrested For Staging Fake Accident To Siphon Gold Worth ₹60.65 Lakh Mumbai’s MIDC Police have solved a major corporate embezzlement case involving custom-made gold ornaments worth ₹60.65 lakh, leading to the arrest of a Goldstar Jewellery employee and his alleged acco...
Delhi Police Smashes Pakistan-Linked ‘Digital Arrest’ Scam Network In a major cybercrime crackdown, the Delhi Police Cyber Cell has dismantled an international fraud syndicate accused of running large-scale “digital arrest” scams targeting professionals, retirees and...
Udaipur Police Bust ₹71.59 Crore Fake E-Commerce Warehouse Racket Udaipur District Police in Rajasthan have busted a major multi-state investment fraud allegedly run under the cover of an e-commerce logistics company. Police arrested three key accused who allegedly ...
Fake IPO and Stock Investment Scam Under ED Scanner After ₹18.4 Crore Freeze The Enforcement Directorate has frozen bank funds worth ₹18.4 crore across 129 bank accounts as part of a money laundering investigation linked to an alleged online investment fraud. The case involves...
Abhishek Banerjee Questioned for 11 Hours by ED in School Recruitment Probe Trinamool Congress MP Abhishek Banerjee was questioned by the Enforcement Directorate for nearly 11 hours on Monday in connection with an alleged money trail linked to irregularities in recruitment to...
