Dipakkumar Dhirajlal Thakkar, wanted by Gujarat Police for leading an international illegal gambling network, has been returned to India from the UAE through INTERPOL channels.
Bollywood actress Rimi Sen is reportedly facing several issues with her luxury SUV and has filed a lawsuit against Land Rover for Rs. 50 crore. Sen...
An SBI manager and a gym trainer have been arrested in Telangana for their involvement in a Rs 175 crore cyber fraud. The scam was uncovered...
The Pimpri Chinchwad police have arrested a father and son duo for their alleged involvement in a massive fraud of Rs 3,515 crore linked to a...
In a major crackdown, the Enforcement Directorate has arrested Shailesh Bhatt in a Rs 1,232.5 crore crypto extortion case. Bhatt, who was defrauded in a cryptocurrency...
The Enforcement Directorate (ED) has taken decisive action by freezing assets worth Rs 209 crore and seizing Rs 55 lakh in cash from Maharashtra businessman Manoj...
In a significant breakthrough, a complex Goods and Services Tax (GST) fraud involving a rogue tax officer, three lawyers, and a network of 500 fake companies...
The Economic Offences Wing (EOW) of the Delhi Police has arrested Amit Kumar Bansal in connection with the BharatPe fraud case, where payments totaling Rs 72...
Hindenburg Research has accused SEBI Chairperson Madhabi Puri Buch of having a stake in offshore entities used in the Adani money siphoning scandal. This revelation raises...
Recently, two separate incidents surfaced in which individual investors lost over Rs 3 crore due to stock market scams. These types of fraudulent schemes are becoming...
In response to the increasing incidents of spam call fraud, the government has introduced a new number series specifically for transactional and service voice calls. According...
The Directorate General of GST Investigation (DGGI) has issued a show cause notice to Binance, one of the world’s leading cryptocurrency exchanges, demanding over Rs 700...
A major chit fund scam involving Rs. 500 crore has been uncovered in Lalitpur, with Alok Jain arrested as the primary suspect. Jain's fake LUCC company...
On Wednesday, the Enforcement Directorate (ED) reported that it has seized over 520 acres of land, spread across various states and valued at Rs 814 crore,...
The investigation focuses on the non-payment of GST on services received from Infosys's overseas branches. The company maintains it is in full compliance with GST laws.
