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Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches
Fraud

CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...

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ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act
Fraud

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...

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The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too
Fraud

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

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The warning came in the wake of several incidents noticed by TRAI
Fraud

TRAI cautions public against fraud calls threatening mobile number disconnection

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469 cyber fraud cases were registered against 53 suspects across India of which around 22 cases were registered with the Gurugram Police
Fraud

Gurugram Police bust cyber crime fraud of Rs.55.86 cr; 53 held

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The proceeds of crime in the form of overvalued loans were deposited in the bank account maintained with the Pulpally Service Cooperative Bank
Fraud

ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank...

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The I-T officials were checking the records of financial transactions, reportedly on the complaints of tax evasion
Fraud

I-T searches pharma companies in Hyderabad

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Three immovable properties of Pawan Munjal located in Delhi have been provisionally attached under the provisions of PMLA
Fraud

ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for...

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The company’s corporate office is in Bhopal while the registered office is in Delhi
Fraud

Income Tax Dept conducts search & seizure operation at offices, factories...

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Accused have been identified as Muteen Khan, Khalid Raza, Deepak Jaiswal, Baktiyar Ali, Shoaib, Mudassir Alam and Zishan Khan, all natives of Bengal
Fraud

UP ATS arrests nine for ‘email blasting’ in Lucknow

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