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‘₹40 Crore Cyber Fraud Racket Busted’: Nationwide Network Operated from Gurugram, 10 Arrested
A major cyber fraud network operating out of Gurugram in Haryana has been busted, with 10 accused arrested. Preliminary investigation has revealed that the gang carried out fraud worth nearly…
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Elkins Doctor Sentenced for $2.5 Million Tax Fraud, ₹2.1 Crore Stolen from Employee Payroll
A federal court in the United States has sentenced Nitesh Ratnakar (50), a gastroenterology specialist and medical equipment manufacturer in Elkins, to 41 months in prison for tax fraud and…
Economic Fraud
Government Imposes Complete Ban on Online Money Games, Introduces New Law
The central government has taken a major step to regulate the online gaming sector in India. It has imposed a complete ban on all types of online money games and…
