Sunday, Aug 16, 2026
Search
Seven Held as Fake Call Centre Defrauds Hundreds via OTP Theft
Faridabad police have dismantled an alleged fake call centre operating out of a hotel in Delhi's Rajouri Garden, arresting seven people, including the suspected kingpin, in a fraud network accused…
Trending →
DRI Uncovers ₹2,500 Crore Customs Fraud in Areca Nut Origin-Laundering Scheme, Nine Arrested
The Directorate of Revenue Intelligence has dismantled a major smuggling network accused of falsely declaring South-East Asian areca nuts as Bangladeshi produce to fraudulently claim customs duty exemptions, in a…
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…
