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Gujarat Man Arrested in US in Gold Bar Cyber Fraud Case Worth ₹1.32 Crore
US authorities have arrested a 25-year-old man from Gujarat in connection with an alleged "gold bar" cyber fraud scheme that targeted senior citizens through impersonation and intimidation. Prosecutors allege that…
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ED Conducts Raids at Eight Locations in ₹450 Crore Bank Loan Fraud Case
New Delhi: India's Enforcement Directorate (ED) on Friday carried out searches at eight locations across Uttar Pradesh, Delhi and Punjab as part of an ongoing money laundering investigation into an…
Economic Fraud
Government Disconnects 61 Lakh Suspect Mobile Connections in Cyber Crackdown
New Delhi: In a major effort to curb cybercrime and financial fraud, the Government of India has disconnected more than 61 lakh suspected mobile connections as of July 15, 2026.…
