Fake IAS Identity Used to Promise Government Jobs; Bareilly Police Expand Investigation Police in Uttar Pradesh’s Bareilly have registered two fresh First Information Reports (FIRs) against an alleged fraud syndicate accused of impersonating an Indian Administrative Service (IAS) officer...
Noida DM Medha Roopam Faces Bailable Warrant for Alleged Non-Compliance With Court Orders The Allahabad High Court has issued a bailable warrant against Gautam Buddh Nagar District Magistrate Medha Roopam after taking serious note of alleged non-compliance with two previous court direction...
Scattered Spider Suspect Extradited to US After Arrest in Finland An alleged member of the notorious Scattered Spider cybercrime group has been extradited to the United States after being arrested in Finland. The US Department of Justice said Peter Stokes , a 19-yea...
ED Settles Over 150 FEMA Cases Through RBI Compounding Mechanism The Enforcement Directorate (ED) has settled more than 150 cases under the Foreign Exchange Management Act (FEMA) over the past 15 months through the Reserve Bank of India's compounding mechanism. Acc...
Former European Parliament Member Investigating Spyware Abuse Allegedly Targeted With Pegasus A new digital forensic report has triggered fresh concerns in Europe after claiming that the mobile phone of former European Parliament member and veteran journalist Stelios Kouloglou was repeatedly c...
PM Mudra Loan Cyber Fraud Racket Busted in Patna; Three Arrested Patna Police have arrested three people, including a woman, for allegedly running a cyber fraud racket in the name of the Prime Minister’s Mudra Loan Scheme and other government financial assistance p...
Fake IPO Investment Scam Busted in Mumbai; Two Arrested From Pune Mumbai’s Kandivali Police have arrested two accused from Pune in connection with an alleged ₹8.22 lakh fake investment and IPO allotment scam . During the investigation, police reportedly uncovered 22...
Parul Gulati Alleges ₹8 Lakh Fraud at Bengaluru Store, Accuses Employees of Diverting Payments Actor and entrepreneur Parul Gulati has alleged a financial fraud of more than ₹8 lakh at the Bengaluru outlet of her brand Nish Hair. According to Gulati, two store employees allegedly diverted custo...
Delhi Police Bust Expiry Date Fraud; Seven Arrested for Relabelling Expired Food Products Delhi Police have uncovered an alleged food safety fraud after raiding a warehouse in Okhla Phase-II and seizing food products worth more than ₹20 lakh . Investigators allege that expired and near-exp...
Former HSPCB Senior Accounts Officer Arrested in ₹504 Crore IDFC First Bank Fraud Case The Central Bureau of Investigation has arrested Parveen Kumar , former Senior Accounts Officer of the Haryana State Pollution Control Board, in connection with the alleged ₹504 crore IDFC First Bank ...
ED Attaches Additional ₹31.30 Crore in Assets in ₹6,210 Crore Concast Steel Bank Fraud Probe The Directorate of Enforcement (ED) has provisionally attached 20 immovable properties worth approximately ₹31.30 crore as part of its ongoing money laundering investigation into the alleged ₹6,210.72...
Noida Police Investigate Alleged ₹1.57 Crore Fake Investment Scam The Cyber Crime Police Station in Noida, along with Sector 63 Police, has launched an investigation into an alleged investment fraud in which a resident reportedly lost ₹1.57 crore through a fake onli...
