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5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
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Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
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Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
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Lucknow Jail Inmate Sends Threat Mail To High Court Judge Using Cop's Phone
An FIR has been registered against a man, accused of cyber fraud worth around Rs 3,700 crore and presently lodged in jail, for allegedly sending a threatening email to an Allahabad High Court judge using a police constable's phone.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Lodha Developers' Former Director Arrested In Rs 85 Crore Fraud Case
Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his alleged involvement in a fraud worth Rs 85 crore, officials said on Wednesday.
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
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5 Charged In Rs 104-Crore Cyber Fraud Case In Gujarat, Mastermind On The Run
Four people have been arrested in a cyber fraud case worth Rs 104 crore in Gujarat.
-
Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
-
Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
-
Lucknow Jail Inmate Sends Threat Mail To High Court Judge Using Cop's Phone
An FIR has been registered against a man, accused of cyber fraud worth around Rs 3,700 crore and presently lodged in jail, for allegedly sending a threatening email to an Allahabad High Court judge using a police constable's phone.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Lodha Developers' Former Director Arrested In Rs 85 Crore Fraud Case
Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his alleged involvement in a fraud worth Rs 85 crore, officials said on Wednesday.
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
