Saturday, Aug 15, 2026
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₹57.25 Crore Cyber Fraud Trail Leads to Six Arrests in Thane Mule Account Case
Thane: The Crime Branch in Maharashtra’s Thane district has busted an alleged network that supplied bank accounts to cybercriminals. Six people have been arrested in the case. Investigators found that…
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Advance Payment Dispute Turns Criminal as Four Booked in FMCG Fraud Case
Police in Maharashtra’s Thane have registered a case against the CEO and three partners of a Satara-based agribusiness firm in connection with an alleged ₹40 lakh fraud involving FMCG company…
Economic Fraud
ICAI Expands CA Role Into Personal Data Security and Compliance Audits
Kanpur: The protection of personal data held by companies, hospitals and other institutions in Uttar Pradesh is set to receive greater scrutiny, with 25 Chartered Accountants (CAs) receiving specialised training…
