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.
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...
