Telangana Stock Market Fraud Exposed: Two Arrested, Rs 1.19 Crore Seized

High Court Challenges ED’s Sealing of Homes in ₹1,000 Crore TASMAC Scam

Three Arrested in ₹1.21 Crore GST Fraud Using Fake Firms in Bulandshahr

Facebook ‘Girl’ Profile Turns Into Investment Trap, One Arrested

Fake Invoices Used to Claim ₹18.96 Crore ITC, Police Say

One Method, Many Districts: Jharkhand Salary‑Scam Exposes Broader Treasury‑Loophole Abuse

Medikabazaar Meltdown: Co-Founder Booked in Rs 100 Crore Fraud Case

Fake Bill Trading Scam Exposed: ₹2.55 Crore GST Fraud Through Bogus Firms

US Convicts HealthSplash CEO in Multi-Billion Medicare Fraud Linked to Fake Digital Prescriptions

Inside Myanmar’s Fraud Factories: UN Report Exposes Scale of Scam Center Operations

Top Banker arrested in Rs 88.3 crore cyber scam

Ahmedabad Firm Directors Booked in ₹14.83-Lakh Fixed Deposit Scheme Fraud

Stock Market Shock: Sanjiv Bhasin Barred in ₹11.4 Cr Stock Scam

Fiji Deports Indian Economic Fugitive Wanted in Multi-Crore Investment Fraud

Yogi Orders Action in Alleged Builder Fraud Case, Directs Justice for Homebuyers

Chhattisgarh Police Arrest Key Suspect in ₹2.38 Crore Fake ‘Nari Samman Nidhi’ Scam