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The ED investigation revealed that members and officials of NRIAS fraudulently siphoned off huge funds of the society and diverted them for their personal gain
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ED attaches assets worth Rs.307.61 cr of NRI Academy of Medical...

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I-T department searched the premises of the company in Delhi and nearby locations
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I-T Dept searches Mankind Pharma’s office in Delhi over tax evasion...

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The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest
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Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network...

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Strange that India’s media is silent on the fines levied on one of their own, TImes of India and Samir Jain - mistake is a mistake
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SEBI slaps fine of Rs.36 crore on Times of India owner...

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Meta said that they invest significant resources into detecting and preventing scams and hacks
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Hacked verified accounts on Facebook luring users into clicking malicious links

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The three accused diverted scholarship funds from students' accounts to the bank accounts of the Hygia Group of colleges and other people and institutes
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Lucknow scholarship scam: ED arrests 3 owners of education institutes in...

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Meta had observed QuaDream testing its ability to exploit iOS and Android mobile devices with the intent
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Spyware attack hits journalists, politicians via iPhone exploits; hackers used ‘QuaDream’

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The police officials have found five bank accounts and fake stamp papers in Patel's possession, which will be investigated further
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Fake stamp papers, keys of bungalows found during search at conman...

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Police recovered both identity cards with photos of Ali Ahmad from Atiq's old office building after taking one of his close associates into police remand
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Jailed mafia Atiq Ahmed’s wife, son booked for Aadhaar Card forgery

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Akali Dal leader Majithia released documents to the media approved by the Cabinet, including the report of a group of ministers, to expose the Rs.200-crore scam
Fraud

Akali Dal exposes Rs.200-crore liquor scam in Punjab; demands CBI probe

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