Fraud Allegations
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16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
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4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
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Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
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British Jews Call On Starmer To Address Antisemitism After London Stabbing
He has also presented himself as a whistleblower in a corruption case that allegedly led to the imprisonment of former Pakistani Prime Minister Imran Khan.
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
-
4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
-
British Jews Call On Starmer To Address Antisemitism After London Stabbing
He has also presented himself as a whistleblower in a corruption case that allegedly led to the imprisonment of former Pakistani Prime Minister Imran Khan.
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
-
Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
