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Uttarakhand STF Arrests Noida Man in Insurance Fraud Case
The Uttarakhand Special Task Force has arrested a 21 year old man from Noida for his alleged role in a cyber fraud in which a Dehradun resident was cheated of…
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Two Arrested in ₹6.95 Crore UP Forest Corporation FD Fraud, Raids Conducted Across Multiple States
Lucknow. In a significant financial fraud case, the Central Bureau of Investigation (CBI) has arrested two individuals in connection with an alleged ₹6.95 crore scam involving the Uttar Pradesh Forest…
Economic Fraud
RBI cancels registration of 150 NBFCs in major regulatory crackdown
The Reserve Bank of India has initiated a significant regulatory crackdown on the non-banking financial sector by cancelling the Certificates of Registration for 150 companies. This decisive action, carried out…
