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Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said
Fraud

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

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The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan
Fraud

CBI busts Rs.350 crore countrywide crypto Ponzi scam

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As investigations into both the land scam and the stepwell continue, the spotlight remains on Chandausi’s expanding urban and historical landscape
Fraud

Land Scam in Sambhal: Fake Will used to sell 114 plots...

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The case highlights the growing threat of cyber fraud and the need for vigilance when dealing with online advertisements and unsolicited offers
Fraud

Cyber scam exposed: Bihar gang arrested for fraudulent ‘pregnancy service’ scheme

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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
Fraud

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
Fraud

‘The Hindu’ newspaper journalist controlled company involved in GST fraud case:...

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