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Interstate UPI Fraud Racket Busted in Mau; Three Jharkhand Men Arrested, 23 Phones Recovered
Police have busted an interstate cyber fraud racket in Uttar Pradesh's Mau district following a joint operation by the Cyber Crime Cell, Muhammadabad Gohna Police, and Kotwali Police. Three accused…
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ED Attaches Rs 782.36 Crore Assets of Raheja Developers in Alleged Homebuyer Fraud Case
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 782.36 crore belonging to Raheja Developers Ltd in connection with an alleged homebuyer fraud case under the Prevention of…
Economic Fraud
RBI Withdraws 62 Billion Damaged Currency Notes in Three Years
India's currency management system has had to absorb an extraordinary volume of damaged cash over the past three years, with Reserve Bank of India data showing that 62.13 billion notes…
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