The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days
Fraud

Punjab Police block 1.8 lakh SIM cards activated using forged documents

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The searches were carried out on May 22-23 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh
Fraud

ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad...

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ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud
Fraud

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

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Complaint has sought lodging of an FIR against those allegedly involved in illegal use of Durga Nag Temple property worth crores
Fraud

JK Peace Forum files criminal complaint in sub-lease & misuse of...

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The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
Fraud

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

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Mumbai Police probe is part of a nationwide campaign by the DoT which has detected and canceled at least 30 lakh such fake cards that were in operation
Fraud

Mumbai cops bust racket of fake multiple SIM cards in single...

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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
Fraud

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
Fraud

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
Fraud

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
Fraud

SEBI slaps fine of Rs.36 crore on Times of India owner...

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