During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions
Fraud

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
Fraud

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
Fraud

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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State govt agreed on linking cards after it made a calculation of the savings in the exchequer that can be achieved following the linking
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West Bengal Food & Supplies Department cancels 2 crore fake ration...

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The raids on Shree Cements came after IT Department officials doubted the tax deduction claims of the group
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I-T raids on Shree Cements expose Rs.23,000 crore tax fraud

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The police received information regarding circulation of Fake Indian Currency Notes by the members of an international syndicate in India
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Delhi Police Special Cell busts international fake currency racket; ex-Bulgarian army...

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During the course of the investigation, it has come to the knowledge of the I-T Department that the vloggers have evaded tax payments
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I-T officials raid residences and offices of 13 prominent Kerala vloggers

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By diverting the sales proceeds to related sister concern companies, the accused caused wrongful loss to the tune of Rs.100.03 crore to Punjab National Bank
Fraud

CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...

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