Cricket Governance on Trial: Rs 200 Crore Under Scrutiny in New CID Inquiry

GST Fraud Gang Busted for ₹2.66 Crore Evasion, Bogus Firms Used to Run Racket

Second PMLA Chargesheet Filed Against Former Bengal Minister Sujit Bose

Mule Account With ₹1.50 Crore Transactions Linked to Cyber Frauds Across 15 States

Company Director Gets Jail Term in Jharkhand Bitumen Supply Scam

Ranchi Victim Duped of ₹8.52 Crore in Fake Forex Trading Fraud

ED Files PMLA Prosecution Against Manoj Parmar, Others in Bank Loan Fraud Case

CERT-In’s AI Push Earns Praise in World Economic Forum’s Report on Cyber Fraud

Novus Path Lab booked for Covid-Testing Fraud during Kumbh!

Allahabad High Court Transfers ₹6.33 Crore Real Estate Fraud Probe Against Former MLC Haji Iqbal To SFIO

Police Allege Collusion In High-Profile Srinagar Land Fraud, Arrests 4 Officials

Betting on Easy Money? Don’t Expect Courts to Bail You Out, Says High Court

Dreams Shattered: 34 Youths Duped in Fake Overseas Job Scam

Pune Cyber Fraud Victims Lose Over ₹1.08 Crore In Investment And Telegram Scams

Nirav Modi Extradition: How CBI Worked To Get Judgement In Their Favour In UK Court; Inside Details

U.S. Charges Two Men With Wire Fraud Linked To ₹27 Crore Online Sports Betting