Thursday, Oct 15, 2026
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₹75 Lakh WhatsApp Fraud Busted in Jaunpur, ₹1.55 Crore Frozen in 72 Hours
Jaunpur. Police in Jaunpur, Uttar Pradesh, have busted an interstate cybercrime gang allegedly involved in defrauding a petrol pump manager of ₹75 lakh by hacking his WhatsApp account and using…
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ED Attaches ₹136.42 Crore Assets in Ocean Seven Buildtech Homebuyer Case
The Enforcement Directorate has provisionally attached assets worth ₹136.42 crore belonging to Gurugram-based Ocean Seven Buildtech Private Limited, its promoter Swaraj Singh Yadav and his wife, Sunita Swaraj, in an…
Economic Fraud
SEBI Extends Trading Curbs on Rajesh Mehta Over Swiss Subsidiary Revenue Discrepancy
The Securities and Exchange Board of India has extended its restrictions on Rajesh Exports and its chairman, Rajesh Mehta, citing unresolved questions regarding a massive gap between the company's consolidated…
