The Police Commissioner revealed that so far Rs.1.91 crore have been frozen in various bank accounts in this case
Fraud

Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud;...

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The accused, Mikhail Shargin a Russian, was sent to CBI custody till Oct 6 after he was produced before the court and the agency requested for his remand to unravel the conspiracy
Fraud

Court sends Russian hacker to CBI custody in JEE-Mains exam manipulation...

Team PGurus - 2
The probe found that
Fraud

ED initiates money laundering probe against Chinese App Keepsharer, operating from...

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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
Fraud

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
Fraud

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...

PGurus Newsdesk - 0
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...

PGurus Newsdesk - 0
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