Searches Conducted Across 9 States at 15 Locations; 7 Major Medical Colleges Targeted, Mobile and Server Data Seized

Gas Booking Scam: Lawyer Loses Lakhs In ₹2 Verification Fraud

​Palani Temple Land Fraud: Suspended Staffer and Advocate Arrested by CB-CID

Court Closes ₹67 Crore Loan Fraud Case Against Mohit Kamboj After CBI Probe Ends

​Shell Company Used to Route Rs 24.75 Lakh in Cyber Scam, Three Arrested

SEBI Finds Major Cybersecurity Breaches at Reliance Securities, Imposes Penalty

GST Black Hole: 90% of ₹34,000 Cr Tax Evasion Unrecovered, FM Seeks Urgent Fix

12.71 Lakh Cyber Fraud Complaints in 6 Months: MHA Data Reveals Alarming Surge

CBI Apprehends Absconding Accused in Government Subsidy Fraud Case in Guwahati

CBI Books IOCL Finance Manager in Rs 1.5 Crore Corporate Fraud Case

Up to 15x Cancellation Charges: Government Probes Online Travel Platforms Over Refund Irregularities

App Siphoning Exposed: Former Toledo Church Employee Sentenced To 40 Months For Embezzlement Scam

Overtime Payment Scam Exposed: 7 Arrested Including Top Executives Of Private Firms, ₹115 Crore Misappropriation Alleged

Lawyers or Land Mafia? High Court Orders Crackdown on Legal Goons

Underground Banking Network Used to Move Drug Money Worldwide Busted, 21 Arrested

U.S. Suspends 221 Healthcare Providers in Fraud Crackdown