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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
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Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
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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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3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
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FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
-
Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
-
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.
-
3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
-
FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
