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...

PGurus Newsdesk - 0
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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The malicious campaign, orchestrated by hacktivist groups from various countries, utilized tactics such as DDoS attacks, defacement attacks, and user account takeovers
Fraud

Hackers target over 1,000 Indian websites as part of I-Day malicious...

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The arrested model is identified as Neha a.k.a Meher and preliminary investigations have revealed that she is the main accused in the case
Fraud

Karnataka: Mumbai-based model arrested in honey trapping case involving extortion and...

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The CBI had taken over the investigation on the request of Bihar government
Fraud

CBI nabs Rajni Priya, key accused in Rs.1,000 cr Srijan scam

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ED sleuths had conducted a search at the sprawling property of Ashok Kumar at Andankoil east on the Karur- Salem Road in Karur
Fraud

ED freezes property of arrested TN Minister Senthil Balaji’s brother

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The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused
Fraud

CBI brings back absconding bank fraud convict from US, arrested on...

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