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The case surfaced on Dec 13 last year when a Delhi University student reported to the cyber police that she had met the accused on Bumble earlier in the year
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Delhi 23-year-old man cons 700 women on dating apps

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Procurement fraud, involving the manipulation of procurement processes for financial gain, has become one of the most disruptive economic crimes for Indian businesses
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About 59 pc of entities surveyed faced financial frauds in the...

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Following news of the search, shares of ICICI Bank fell 0.23% during early trading on December 5, 2024, closing at Rs.1,312.20 on the BSE
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ICICI Bank shares dip as Maharashtra GST officials search three offices;...

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Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
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ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

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Despite the complexity of the case, the CBI was able to complete its investigation within 90 days of Kakoty’s arrest
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Dibrugarh investment scam: CBI files chargesheet in Rs.260 crore fraud affecting...

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During the searches on Sunday, ‘incriminating documents’ were recovered, and a ‘large quantum of unaccounted cash’ was seized from DA Enterprises, the ED said
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‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

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PM Modi raised concern over
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PM Modi cautions people on cyber crimes

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The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch
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ED conducts raids in Gujarat in GST fraud case. Raided The...

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The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months
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Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

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DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document
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‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

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