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Calcutta HC Refuses Relief to Accused in Multi Crore Cyber Fraud Probe
The Calcutta High Court has refused anticipatory bail to an accused in a large cyber fraud case involving alleged fake investment schemes, digital arrest scams and the layering of proceeds…
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ED Attaches ₹3,034.90 Crore Assets in Reliance Communications Fraud Case
In a major development in the ongoing probe into alleged bank fraud involving Reliance Communications (RCOM), the Enforcement Directorate (ED) has provisionally attached assets worth ₹3,034.90 crore under the Prevention…
Economic Fraud
WhatsApp Considers Device-Level Blocking to Curb Scam Accounts Amid Centre’s Anti-Fraud Push
In a significant move to combat rising cyber fraud, WhatsApp is exploring device-level blocking of scam-linked accounts as part of a broader strategy aligned with the Indian government’s proposed anti-fraud…
