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Economic Fraud

ED Files Prosecution Complaint Against Former IAS Officer Babulal Agrawal, Demands Confiscation Of Property Worth Rs 64 Crore

New Delhi: Enforcement Directorate (ED) has filed a prosecution complaint against former IAS officer Babulal Agrawal and other associates who are associated with Raipur...

CBI Raids Faridabad Based Company For A Rs 236 Cr Bank Fraud

New Delhi: The Central Bureau of Investigation has registered a case against a Faridabad based private company for causing an alleged loss of Rs.236.74...

CBI Registers Two Separate Cases of Bank Frauds worth Rs 452 crore and Rs 72 crore in Gujarat

The Central Bureau of Investigation has registered two separate cases relating to bank fraud of Rs. 452.62 crore (approx) and Rs. 72.55 crore (approx). The...

The Curious Case Of Missing 103 Kg Of Gold: All You Need To Know About The Rs 43 Cr Gold Missing From CBI Custody

New Delhi: As CBI has set up an “internal enquiry” in the case of missing 103 kg of seized gold, the Madras High Court...

Cryptocurrencies Used For Money Laundering, Enforcement Directorate Arrests Trader

New Delhi: Enforcement Directorate (ED) has arrested Naisar Kothari, a Crypto-currency Trader, for his involvement in the offence of money laundering under Prevention of...

Enforcement Directorate Arrests Top Executives Of Disc Assets For Rs 1,100 Cr Investment Scheme Fraud

New Delhi: The Enforcement Directorate (ED) has arrested four persons, including CMD and Directors of a firm for money laundering in a case related...

CBI Arrests A Superintendent Of Post For Accepting Bribe Of Rs.1.3 Lakh

Kolkata: The Central Bureau of Investigation has arrested a superintendent of Post from Midnapore (East), West Bengal for demanding and accepting a bribe of...

Fake Gadgets Flood Market: Mi India Seize Counterfeit Goods Worth Rs 33 Lakh From Chennai & Bengaluru

New Delhi: If you are a fan of popular electronic brand Mi and getting its product at a dirt-cheap price then beware! Chances are...

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International Women’s Day 2021: A Nationwide Survey On Leading Women In Cyberspace, Vote Now

New Delhi: The year 2020 was a tough one. We not only saw a sharp rise in the cases of Covid-19 patients and deaths...

Know Everything About Cryptocurrency Scams Before Making An Investment

Earning quick bucks is what many people desire. There’s always an effort to find ways to multiply wealth and get richer to afford the...

Prank Video के दौरान लड़कियों के प्राइवेट पार्ट टच कर You Tube से करोड़ों कमाने वाले 3 गिरफ्तार, जानिए पूरा सच

इंटरनेट पर Prank के नाम पर डबल मिनिंग वाले वीडियो आजकल काफी वायरल होते हैं। ऐसे भी वीडियो वायरल होते हैं जिसमें कोई लड़का...

Bermuda Triangle की तरह रहस्य बना साइबर क्रिमिनलों का Cyber Triangle, 70% साइबर क्राइम का बना हब, जानिए पुलिस क्यों है हैरान?

Bermuda Triangle : बरमुडा ट्राइएंगल, ये नाम तो आपने सुना होगा। यहां से गुजरने वाले किसी जहाज का आजतक नहीं पता चल पाया। रहस्य...