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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As per report, there is a sharp escalation of 90% in the frequency of cyberattacks on Indian websites during Q2, as compared to Q1
Fraud

Over 947 million cyberattacks blocked in India out of 1.1 billion...

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The operations resulted in the recovery and seizure of 9.34 kg jewellery worth Rs.6.98 crore, and 2.27 kg of gold coins and bars worth Rs1.37 crore
Fraud

ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud...

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ED registered cases against 18 people, including director board members and staff of the popular Cooperative bank
Fraud

Kerala: ED searches residence of CPI(M) MLA in connection with bank...

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CBI received a complaint in this connection from the Punjab National Bank on March 13 this year
Fraud

CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud...

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