Bigg Boss Fame Ashu Reddy Named in Financial and Matrimonial Fraud Probe

Udaipur Police Bust Massive Multi-Crore Fake E-Commerce Warehouse Racket

‘Film Producer’ Held for Laundering ₹86 Lakh via Mule Accounts Linked to Chinese Cyber Fraud Ring

Patna Police Bust Overseas Job Fraud Racket, Three Arrested and Over 100 Passports Seized

Big Job Scam Exposed in J&K: EOW Chargesheet Uncovers Multiple Layers of Fraud

Mohali Police Book Former Sarpanch Chhoti Devi Over Multi Crore Loan Fraud

STF registers 25 FIRs in biggest ever gun licence racket in ..

₹73,000 Crore Alleged Bank Fraud: CBI Intensifies Probe into Seven Anil Ambani Group Firms

CBI Gets Court Nod To Arrest Amitabh Jhunjhunwala In Bank Fraud Case

College Recruitment Scam: ₹1.03 Crore Duped from 41 Job Seekers; Retired Clerk and Engineer Son from Purvanchal University Booked

Shahjahanpur: Three Arrested for GST Evasion via Bogus Firms; ₹10.77 Crore Defrauded

​TV Actor Ayush Shah Files ₹4.44 Crore Fraud Case Against MyFledge Board

Shell Companies, Mule Accounts And Crypto: ED Uncovers ₹7-Crore ‘Digital Arrest’ Scam

₹60 Crore Cheating Case: Lookout Circular Issued Against Shilpa Shetty and Raj Kundra

Hyderabad Doctor Loses ₹3 Lakh in Fake Char Dham Helicopter Booking Scam

CBI Books IL&FS Energy and Former Directors in ₹212 Crore Canara Bank Fraud Case