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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
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Bhupesh Baghel's Son Granted Bail In Chhattisgarh Liquor Scam
The Chhattisgarh High Court on Friday granted bail to Chaitanya Baghel, son of former chief minister and senior Congress leader Bhupesh Baghel, in two cases related to the alleged liquor scam.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
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Canadian Tourist Alleges Scam Attempt At Delhi Railway Station: "Got My Blood Boiling"
In an Instagram video, she said that the incident occurred around 4:30 am when she arrived at the station to board a train to Varanasi.
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Telangana Police Warns Of 'Greeting Scams' Ahead Of New Year Celebrations
In an era where a simple emoji or a festive GIF is the standard way to ring in the New Year, the Telangana Cyber Security Bureau has issued a chilling reminder: that heart-warming greeting from a "friend" might actually be a digital Trojan Horse.
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In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
-
Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
-
Bhupesh Baghel's Son Granted Bail In Chhattisgarh Liquor Scam
The Chhattisgarh High Court on Friday granted bail to Chaitanya Baghel, son of former chief minister and senior Congress leader Bhupesh Baghel, in two cases related to the alleged liquor scam.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
-
Canadian Tourist Alleges Scam Attempt At Delhi Railway Station: "Got My Blood Boiling"
In an Instagram video, she said that the incident occurred around 4:30 am when she arrived at the station to board a train to Varanasi.
-
Telangana Police Warns Of 'Greeting Scams' Ahead Of New Year Celebrations
In an era where a simple emoji or a festive GIF is the standard way to ring in the New Year, the Telangana Cyber Security Bureau has issued a chilling reminder: that heart-warming greeting from a "friend" might actually be a digital Trojan Horse.
-
In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
