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Fresh interrogations of Tower Ponzi group chief imperative in light of fresh evidence substantiating influential links with the group
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ED takes 10-day custody of Tower Ponzi Group chief

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Over 100 websites, which facilitated organized illegal investments and task-based part time job frauds, were blocked
Fraud

India blocked over 100 websites involved in facilitating organized illegal investments...

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CBI conducted searches at around 13 locations including at Kolkata and in Karnataka's Mangaluru at the premises of accused and others
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CBI searches 13 locations in 2 states over Rs.820 cr IMPS...

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ED investigation revealed that managers and trustees of various institutes got fake students admitted to their institutes and applied for scholarships
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Uttar Pradesh: ED attaches properties worth Rs.4.12 cr in scholarship scam...

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The ED said that during probe it was found that all the accused persons had managed to
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ED arrests J&K State Co-operative Bank’s ex-Chairman in Rs.250 cr PMLA...

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LockBit has threatened to publish the organization’s data if it fails to pay an unspecified ransom
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LockBit ransomware gang targets India’s National Aerospace Laboratories

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Investigations have shown that the accused had carried out 3,000 abortions so far
Fraud

Karnataka abortion scam shocker: Probe reveals accused had aborted 3,000 female...

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Delhi Police conducted raids in which one factory was found to be operating in preparation and packaging of counterfeit ghee
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Delhi Police bust fake ghee manufacturing unit; packaging material of reputed...

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The perpetrator, 'Dnacookies', is requesting $5,000 for the complete dataset, encompassing addresses, membership IDs, mobile numbers
Fraud

Around 1.5 mn people’s personal data at risk as Taj Hotel’s...

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According to InterGlobe Aviation, based on legal advice from counsel, the opinions of authorities are not sustainable
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InterGlobe Aviation receives Income Tax demand of Rs.1,666 cr

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