Srinagar ED attaches 11 properties worth Rs 10 crore in central job scheme fraud
Digital Desk | Srinagar, Nov 9 (IANS) The ED attached 11 properties, including buildings and plots, worth Rs 10.63 crore in Srinagar and Bandipora districts […]
fraud
1984 anti-Sikh massacre trials conducted like institutional fraud, says former judge
Digital Desk | Chandigarh, Nov 6 (IANS) Laying bare four decades of systemic subversion of the criminal justice system, former Delhi High Court judge Justice […]
TN: Two arrested in online fraud case; court remands accused to judicial custody
Digital Desk | Chennai, Nov 5 (IANS) The Enforcement Directorate (ED), Chennai Zonal Office, has arrested two persons, identified as Roshan Fiaz and Ammar, in […]
US: Florida Man Posed As Flight Attendant for 7 Airlines, Used 30 Fake Badges To Fly Free for 6 Years; Arrested
A bizarre case has emerged from Florida where a man posed as a flight attendant for seven different airlines to scam over 120 free flights […]
Two private bank employees held by Gurugram police for cyber fraud
Gurugram, March 13 (IANS) The Gurugram police’s Cyber Crime Cell has arrested two private bank employees for allegedly providing bank account details for cyber fraud, […]
Two more held in Rs 3.70-crore bank fraud case in Odisha
Bhubaneswar, March 10 (IANS) Economic Offences Wing (EOW) of Odisha Police has arrested two persons including a banker in connection with a Rs 3.70 crore […]
Odisha EOW arrests ex-banker in Rs 3.7 crore fraud case
Bhubaneswar, March 8 (IANS) The Economic Offences Wing (EOW) of Odisha Police has arrested a former banker in Chhattisgarh capital Raipur in connection with a […]
GST authorities bust syndicate in Rs 1,048 crore fraud case
New Delhi, March 7 (IANS) The anti-evasion branch of the Central Goods and Services Tax (CGST) Commissionerate in Meerut has busted a syndicate that fraudulently […]
Kolkata police lodge FIR against Amit Gupta of Agrifields for fraud, forgery in 700 crore case.
Amit Gupta, the promoter of Agrifields DMCC, which previously operated as Getax, is under fire again, this time, for allegedly conducting a “fraudulent share transfer” […]
WhatsApp ‘task fraud’: Man duped of Rs 8.50 lakh in Gurugram; 4 held
Gurugram, Feb 25 (IANS) A cyber crime team of the Gurugram Police has arrested four persons for allegedly duping a Gurugram-based man who reportedly lost […]