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Cyber Fraud on OLX Using Fake Identities, Four Arrested: Police Action in Jaunpur Exposes Gang Active Across Multiple States
Jaunpur — In another crackdown on ongoing fraud networks across several parts of the country grappling with cybercrime, Jaunpur police on Wednesday evening arrested four accused. They were caught for…
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Fraudulent Identities and a Hawala Network: Darbhanga Brothers Accused in ₹650 Crore Tax Scam
New Delhi — A sprawling tax fraud case linked to Bihar’s Darbhanga district has drawn the attention of federal enforcement agencies. Authorities allege that two local residents, Ashutosh Jha and…
Economic Fraud
“No One Above Law”: UP Transport Targets 3,000 Govt Vehicles Violating Traffic Rules
Lucknow — Amid serious challenges regarding road safety and compliance with traffic rules in Uttar Pradesh, the Transport Department has taken steps to fix accountability of government vehicles. According to…
