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Delhi Police conducted raids in which one factory was found to be operating in preparation and packaging of counterfeit ghee
Fraud

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
Fraud

InterGlobe Aviation receives Income Tax demand of Rs.1,666 cr

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Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches
Fraud

CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...

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ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act
Fraud

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...

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The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too
Fraud

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

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The warning came in the wake of several incidents noticed by TRAI
Fraud

TRAI cautions public against fraud calls threatening mobile number disconnection

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469 cyber fraud cases were registered against 53 suspects across India of which around 22 cases were registered with the Gurugram Police
Fraud

Gurugram Police bust cyber crime fraud of Rs.55.86 cr; 53 held

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The proceeds of crime in the form of overvalued loans were deposited in the bank account maintained with the Pulpally Service Cooperative Bank
Fraud

ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank...

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The I-T officials were checking the records of financial transactions, reportedly on the complaints of tax evasion
Fraud

I-T searches pharma companies in Hyderabad

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