ED Targets Firm in Massive SBI Loan Scam: Rs 300 Cr Assets Seized in Bhopal

French Tax Fraud Probe: Authorities Raid Major Pharma Company Paris Headquarters

​Loan Settlement Offer Turns Fraudulent as Victim Loses Rs 23 Lakh in Varanasi

Fintech Founder Dupes Investors in ₹730 Crore ‘AI’ Scam — App Was Secretly Run by Humans in the Philippines!

CID Intensifies Salboni Land Fraud Probe, Raids Ex-Aide of Abhishek Banerjee

Patna Police Bust Overseas Job Fraud Racket, Three Arrested and Over 100 Passports Seized

Rs 232 Crore Fraud at AAI: CBI Arrests Senior Manager in Fraud Case

​Maharashtra Government Suspends IAS Officer Avinash Pathak Over Land Scam

Rs. 6 Crore Fraud: Criminal Case Registered Against Two Fake Firms

Money Laundering Case To Be Filed Against Bribe-Tainted CGST Officers In Jhansi, ED To Probe Assets

Rs. 41.52 Lakh Paid in Taxes Using Another Man’s PAN: A Case of Identity Theft

ED Attaches Assets Worth ₹1,452 Crore in Reliance Group Bank Fraud Investigation

‘Fake Profits, Real Loss’: ₹54 lakh Investment Scam Busted, Bihar Accused Arrested

Kerala Account Linked to Six Cybercrime Complaints

ED Cracks Down on Rs 146 Cr Vehicle Loan Scam; Raids Sweep Assam, Mizoram

Pune Retired Officer Loses ₹1.29 Crore in Fake Money Laundering Case