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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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2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
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Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
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Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
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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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YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
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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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Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
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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.
-
2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
-
Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
-
Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
-
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.
-
YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
-
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.
-
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.
-
Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
