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ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
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FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...

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CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money
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CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

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The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China
Fraud

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan...

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The Kalinganarathna Krishna idol was traced to Asian Art Museum, San Francisco, the Vishnu idol to Kimbell Art Museum, Texas, and the Sridevi idol to Hills Auction Gallery, Florida
Fraud

Three bronze idols stolen from Tamil Nadu’s temple in Kumbakonam traced...

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The DCP of IGI airport, Tanu Sharma, said that 325 fake passports, 175 fake visas and other related things were recovered from them
Fraud

Biggest international fake passport, visa racket busted by IGI police, 4...

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From NEET to GRE/ SAT, attempts have been made to impersonate… Good that CBI caught a few
Fraud

CBI arrests eight persons for rigging in NEET entrance exam

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The investigating team had initially detected five firms that were availing and utilising fake Input Tax Credit of Goods and Services Tax
Fraud

CGST officials bust syndicate of firms involved in tax evasion of...

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The Twin Cities are in news once more for shell companies, misused grants, charities, and fraudulent funds. The latest involves a not-for-profit “Feeding Our Future”
Fraud

A Somali scandal & Minnesota millions

Richa Gautam - 3
The accused called and sent audio clippings through WhatsApp numbers to the victims and would convince them, that they had won the popular show’s KBC lottery of Rs.25 lakh
Fraud

KBC lottery fraud case: Two nabbed by Delhi police’s Cyber cell

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The complainant had reported that some unknown persons had fraudulently transferred his Bitcoins, Ethereum, and Bitcoin cash, worth Rs.30,85,845
Fraud

Delhi man’s crypto wallet hacked for Rs.4.5 Cr; fraudulently transferred to...

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