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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
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Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
-
Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
-
Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
