Gas Booking Scam: Lawyer Loses Lakhs In ₹2 Verification Fraud

Bengal Woman Held in ₹74 Lakh Odisha Cyber Scam

ED Attaches ₹110 Crore Assets of Prayag Group in Money Laundering Case

Police Probe Possible ₹50 Crore Investment Fraud Linked To Missing Hyderabad Couple

64 Passports Seized as Police Uncover Rotating Overseas Job Fraud Racket in Ghaziabad

₹135 Crore Sahara Scam: Charges Framed, Trial Commences April 20

Amrapali Probe Leads ED to ₹54.71 Crore Maharani Bagh Property

A ₹4.43-Crore Scam, 36,000 Frozen Accounts: How UPI Fraud Hit Innocents

Former Employee Booked For ₹38.61 Lakh Fraud At Oil Trading Firm, Alleged Misuse Of Funds Revealed

Bank Fraud Trail: IndusInd’s 2017 Mails Hint at Pre-Known Treasury Issues

Man Wanted in ₹4.3 Crore Crypto Fraud Nabbed From Student Lodgings in Kolhapur

​AP CID Busts Five-Nation Crypto Syndicate After Rs 15 Crore Investment Scam

Customs Officer & Operator Held By CBI For Demanding Bribe To Release Seized Goods

Couple Booked for ₹6.82 Lakh Fraud After Posing as ED Officer and Promising Canteen Contract, Government Jobs

Lucknow Police Seize Six More SIM Boxes As Digital Arrest Network Probe Widens

Scholarship Fraud Probe: Monad University Blacklisted, ₹50 Crore Recovery Ordered