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The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups
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60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

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The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm
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ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

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With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny
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Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

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With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks
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Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

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According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed
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Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

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The SIT investigation is ongoing, with authorities tracking more fraudulent travel agents and human trafficking networks involved in illegal migration to the US
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Punjab Police SIT makes first arrest in illegal immigration racket

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Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said
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ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

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The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan
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CBI busts Rs.350 crore countrywide crypto Ponzi scam

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As investigations into both the land scam and the stepwell continue, the spotlight remains on Chandausi’s expanding urban and historical landscape
Fraud

Land Scam in Sambhal: Fake Will used to sell 114 plots...

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The case highlights the growing threat of cyber fraud and the need for vigilance when dealing with online advertisements and unsolicited offers
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Cyber scam exposed: Bihar gang arrested for fraudulent ‘pregnancy service’ scheme

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