The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
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Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

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ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
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ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

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One of the accused deceitfully posed as a candidate during NEET entrance examination, but his biometric data failed to match that of the actual candidate
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Delhi Police bust gang of impersonators giving NEET exam on behalf...

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According to CBI officials, the agency has filed three applications requesting the issuance of letters rogatory to the UAE, the UK, and South Korea
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CBI to send judicial requests to UK, UAE, South Korea in...

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There was no complete fix to this issue & worryingly, there were indications that this issue was being actively exploited by malicious actors
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Over 2 lakh WordPress websites at hacking risk due to plugin...

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During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions
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CBI lodges FIR against Horizon Solutions for cheating Union Bank of...

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ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors
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ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme...

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Examination revealed deep dubious role of Authority officials, touts, and dealers in transfer/renewal of TSR permits on the basis of forged and fabricated applications
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Major auto rickshaw scam unearthed in Delhi, 14 held

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Downloading WhatsApp in Pink can lead to misuse of contact numbers and pictures saved on mobile phones, financial loss, misuse of your credentials, spam messages
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Mumbai Police issues red alert for WhatsApp Pink scam for Android...

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Sextortionists primarily target young men for money on social media apps such as Snapchat, Instagram, Tumblr, Twitter, and Facebook
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2 out of 3 teens targeted by ‘sextortion’ schemes on social...

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