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Four Arrested in Mirzapur Mule Account Network Linked to Crores
Mirzapur: Police have arrested four members of an alleged cyber fraud network accused of routing proceeds of online scams through mule bank accounts. During the investigation, police found transactions worth…
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ED Arrests Subhash Bijnoriya in ₹2,676 Crore Nexa Evergreen Fraud Case
Jaipur: The Enforcement Directorate (ED) has arrested Subhash Chandra Bijnoriya, also known as Subhash Chandra Bijarnia, in connection with an alleged ₹2,676 crore investment fraud and money laundering case linked…
Economic Fraud
NUCFDC, NFSU Sign Pact to Strengthen Cybersecurity of Urban Cooperative Banks
The National Urban Cooperative Finance and Development Corporation (NUCFDC) has signed a Memorandum of Understanding with the National Forensic Sciences University (NFSU) to strengthen cybersecurity and digital forensics capabilities across…
