Kratika Solanki 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...
Kratika Solanki 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...
Kratika Solanki 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...
Kratika Solanki 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...
Kratika Solanki 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...
Kratika Solanki 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 ...
Kratika Solanki 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...
Kratika Solanki 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...
Kratika Solanki ED Attaches ₹503 Crore Assets in Raheja Developers Homebuyer Funds Probe The Directorate of Enforcement has provisionally attached assets worth around ₹503.48 crore in connection with its money laundering investigation into Raheja Developers Ltd. The action was taken under...
Kratika Solanki ED Searches Linked to Madan Mitra as Bengal Jobs Scam Probe Deepens The Enforcement Directorate has conducted searches at nine locations in and around Kolkata as part of its investigation into the West Bengal Municipality Recruitment Scam. The searches, carried out on...
Kratika Solanki Chinese Police Crack Down on Silver Fox Trojan Ring After Multi-Million Financial Scam Chinese police have dismantled a sophisticated cybercrime network linked to a new variant of the Silver Fox Trojan virus. The Ministry of Public Security’s cybersecurity bureau said the malware was de...
Kratika Solanki Nashik Petrol Pumps Busted for Swapping Online Fraud Cash With Digital Money Cyber enforcement teams have uncovered a suspected money-laundering network in Nashik where online fraud proceeds were allegedly routed through rented bank accounts and local petrol pumps to convert d...
