ED aimed to gather evidence regarding financial irregularities and potential money laundering activities connected to the fraudulent issuance of health cards
Fraud

ED conducts raids across four states in fake Ayushman Bharat cards...

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Audit uncovered the involvement of 1,704 individuals in the financial irregularities
Fraud

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks...

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Fraudsters obtained personal data, including mobile numbers and addresses, through the Meesho website
Fraud

Bihar: Nawada Police bust cybercriminal gang; 11 nabbed

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Shanghai Electric allegedly made fake guarantee letters of Reliance Infrastructure for the Sasan Ultra Mega Power Plant in Madhya Pradesh and Butibori Power Plant in Nagpur
Fraud

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint...

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Assets of Purushottam Chavan, Rajesh Batreja, and Others Attached, including properties in Lonavala-Khandala
Fraud

Maharashtra: ED attaches assets of scamsters in Rs.264 crore IT refund...

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The fraudsters have used different e-mail addresses for sending the aforementioned fake e-mails with attachments
Fraud

Centre raises alarm over scam e-mails targeting public for money

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Accused conspired to issue dubious passports with inadequate/incomplete documentation or manipulation of the personal details of the passport applicants
Fraud

CBI swoops on 33 locations in Maharashtra over dubious passport scam; books 32

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The brand involved, Sukhwant, is now under scrutiny for selling adulterated products
Fraud

Gujarat: FDCA seizes over 3,000 kg of ‘adulterated’ ghee; confiscates palm...

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The ED's investigation has uncovered that assets worth thousands of crores, have been allegedly parked under shell companies' name
Fraud

ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...

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The move comes after citizens reported cases of fraudsters using SMS and WhatsApp messages related to electricity KYC updates and malicious APK files to manipulate and gain control over victims' devices
Fraud

DoT takes action against electricity KYC update scam, blocks 392 mobile...

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