₹2 Crore Loan Promise Turns Fraud: Businessman Duped Of Lakhs by Former Bank-Linked Accused

Jewellery Shop Owner Tricked by Fake Customer in Shocking Gold Scam

India’s Audit Watchdog Exposes Regulatory Gaps in Deloitte Haskins & Sells LLP

Delhi Police Bust Fake Loan and Scholarship Cyber Fraud Network, Four Arrested

₹13.22 Lakh Fraud Allegedly Through False Promise of Hotel-Restaurant Partnership, Accused Threatened to Defame Victim Using AI Videos

Cross-Border TikTok Investment Scam Under Probe; Two Uzbek Nationals Arrested in South Korea

₹17.68 Lakh HAL Job Fraud: Kanpur Man Allegedly Duped With Fake Joining Letter

Karnataka Bank CEO Quits Amid ₹1.53 Crore Audit Controversy

₹60 Crore Municipal Land Allegedly Transferred Using Forged Documents

Audit Flags ₹2.43 Crore Biomedical Waste Disposal Payments at BRD Medical College

Operation Octopus: Police Bust ₹127 Crore Fraud Network Linked To 1,055 Cases Across 16 States

Former Branch Manager, Bank Mitra Held in Alleged ₹90 Lakh Financial Fraud

Bail Denied To Three Accused In ₹100 Crore Mumbai Investment Scam

ED Widens Areca Nut Smuggling Probe as GST Officials Come Under Scanner

Gurugram Police Bust Fake Call Centre Behind ₹26 Lakh Insurance and Bond Fraud

ED Files Money Laundering Case Against Subhash Chandra in ₹1,322 Crore Loan Fraud