The Enforcement Directorate has filed a prosecution complaint against jewellery firms and their promoters, including ex-MP Ishwarlal Jain and his son, in connection with a Rs...
Noida Police has filed charge sheets against three family members involved in a Rs 15,000 crore GST fraud. The accused created fake companies using people's PAN...
The Reserve Bank of India (RBI) and police are investigating the involvement of bank officials in this cyber fraud case. The swift action by Maharashtra Cyber...
Dhanya Mohan, a tech executive from Thrissur, Kerala, was arrested for allegedly embezzling Rs 20 crores using a personal loan app developed by her company, Manappuram...
The Nirav Modi scam, also known as the Punjab National Bank (PNB) fraud, is India’s largest banking scam, exposing the vulnerabilities of the country’s financial system....
The Harshad Mehta Scam, one of India’s most infamous financial frauds, shook the stock market in the early 1990s. The fraudulent amount involved was approximately Rs...
The Enforcement Directorate (ED) conducted raids on Haryana Congress MLA Rao Dan Singh, his family, and several others in connection with a Rs 1,392 crore bank...
The Noida Police arrested 11 people for running a bogus loan and insurance policy renewal racket. The suspects, including the masterminds Ashish Kumar and Jitendra Kumar...
Ponzi scheme mastermind Chander Prakash Saini, who defrauded over 650 victims of Rs. 4.25 crore, was arrested by Delhi Police's Economic Offences Wing after a 3-year...
Rishi Shah, ex-billionaire co-founder of Outcome Health, gets 7.5 years for $1B fraud. High-profile investors, including Goldman Sachs and Google, were duped in one of the...
Customs at IGI Airport seized 1,472 grams of cocaine valued at Rs 22.09 crore from a Cameroonian passenger arriving from Addis Ababa. Arrested under NDPS Act,...
The United States has announced a USD 5 million (Rs. 41 Crore) reward for information leading to the capture of Ruja Ignatova, the founder of OneCoin...
In a massive coordinated effort to combat human trafficking, law enforcement agencies from 39 countries participated in a week-long operation that resulted in the arrest of...
NOIDA: The tentacles of the massive Rs 10,000 crore Goods and Services Tax (GST) fraud case have ensnared another key player. In a dramatic turn of...
New Delhi, India – The National Investigation Agency (NIA) has cracked down on a human trafficking and cyber fraud syndicate operating across international borders. Five individuals,...
