The detained persons have been identified as V S Suresh Babu, Payasam Shaji, Mohammed Shibu, Mohammed Shiju, and Siraj V Essakhan, all residents of Kerala
Fraud

International hawala racket of Rs.300 cr busted by ED; 5 arrested

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Hackers have withdrawn nearly $41 million from cryptocurrency gambling site ‘Stake’ likely via a stolen private key
Fraud

Crypto gambling platform ‘Stake’ loses $41 mn in hacking

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Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act
Fraud

CBI raids army officers’ residence in Kanpur mobile tower scam

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CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Fraud

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

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Joint team of crime branch of DCP North and Madiaon Police recovered a printer, wads of fake notes in Rs.500 denomination worth Rs.3.2 lakh
Fraud

Uttar Pradesh: Five arrested for printing fake currency notes

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ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code
Fraud

ED makes arrest in Rs.700 cr bank fraud case against R.P....

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Based on inputs from US counterparts, the Noida Police started investigation last week and conducted raids at the call centre
Fraud

Noida Police bust call centre duping US citizens; 84 held

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The search operations were going on in Ludhiana district and Nawanshahr in Shaheed Bhagat Singh Nagar district
Fraud

ED searches multiple locations in connection with Punjab foodgrain scam

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CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr
Fraud

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...

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CBI registered case against GTL Infrastructure Ltd, others in connection with fraud of Rs 4,063 cr involving a consortium of 19 banks and financial institutions
Fraud

CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063...

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