Ahmedabad Investment Firm Directors Booked in Alleged ₹14.83 Lakh Fixed Deposit Scheme Fraud Police Register Criminal Case After Investors Allege Non-Payment of Maturity Amounts and Closure of Company Operations Police in Ahmedabad, Gujarat , have registered a criminal case against the direct...
Delhi Police Bust Alleged ₹70 Crore Cyber Fraud Syndicate; 10 Arrested Across 19 States Investigation into ₹10,000 Online Job Scam Leads Police to Alleged Multi-State Money Laundering Network Delhi Police have uncovered an alleged nationwide cybercrime syndicate after investigating what ...
L&T Announces ₹5,000 Crore Electronics Business to Strengthen India’s Advanced Manufacturing Ecosystem Engineering Giant Targets Industrial, Defence and Energy Electronics with Major Capital Investment Engineering and infrastructure major Larsen & Toubro (L&T) has announced a significant expansion into...
Ahmedabad Entrepreneur Alleges ₹10.49 Lakh UK Work Visa Fraud; Police Register Criminal Case Immigration Consultancy Accused of Collecting Money for Promised UK Employment Before Allegedly Closing Operations An immigration consultancy proprietor in Ahmedabad has been booked after allegedly de...
CAG Flags ₹15.96 Crore E-Challan Irregularity at Kaimur District Transport Office Audit Finds Major Gap Between E-Challan Collections and Deposits Made to Bihar Government Treasury A significant financial irregularity has surfaced at the District Transport Office (DTO) in Kaimur, B...
Thane Police Probe Alleged ₹1.20 Crore Investment Scam Promising Guaranteed Forex and Share Market Returns At Least 10 Investors Allegedly Cheated Through High-Return Investment Plans Operated Over Two Years Police in Thane, Maharashtra , have registered a case against the proprietor of two financial inves...
Nitin Gadkari Moves Bombay High Court Over Alleged E20 Deepfake Videos and Defamatory Posts Civil Suit Names Meta, X, Google and Other Parties Over Claims Linking Minister’s Family to Ethanol Policy Union Minister for Road Transport and Highways Nitin Gadkari has received permission from the...
U.S. Lawmakers Call for Wider Use of AI as Financial Fraud Grows More Sophisticated House Financial Services Committee Report Says Artificial Intelligence Can Both Enable Scams and Strengthen Fraud Detection Republican members of the U.S. House Committee on Financial Services have ca...
EOW Files Chargesheet Against Eight Former Officials in Alleged ₹1.69 Crore NREGS Procurement Fraud Case Chhattisgarh Economic Offences Wing Alleges Tender Rule Violations and Misuse of Public Funds in 2006–08 Procurement Nearly 18 years after the alleged irregularities occurred, the Economic Offences Wi...
Cyber Police Arrest Bihar Man in Alleged Fake Tata Franchise Fraud Worth ₹15.19 Lakh Bhubaneswar Cyber Police Probe Alleged Scam in Which Fraudsters Posed as Representatives of Tata Group Companies The Cyber Crime Police, Bhubaneswar , have arrested a 50-year-old man from Bihar in con...
Kolkata Investment Fraud and Fake Recovery Agent Cases Highlight Emerging Financial Crime Risks Police Investigate Alleged ₹92.25 Lakh Business Fraud and Separate Loan Repayment Impersonation Scam Two separate financial fraud cases reported in Kolkata have highlighted the growing risks associate...
Mumbai Businessman Loses ₹7.9 Crore in Digital Arrest Scam; Police Recover ₹1.1 Crore Fraudsters Allegedly Impersonated Delhi Police Officers and Kept the 73-Year-Old Victim Under Virtual Surveillance for Nearly Two Weeks Mumbai Cyber Police have recovered approximately ₹1.1 crore from...
