In a major verdict on financial misconduct, three individuals, including two former branch managers of Syndicate Bank, have been convicted and sentenced for their roles in...
Greater Noida: Principal of a primary school in Greater Noida West, has fallen victim to a cyber fraud that drained Rs 5.58 lakh from her Punjab...
Pune: The Pimpri Chinchwad police, Pune have dismantled an international cybercrime network that defrauded hundreds of people through online share trading scams. The network, led by...
New Delhi: The Indian government has frozen approximately 4.5 lakh “mule” bank accounts over the past year. These accounts, often opened using stolen identities, are primarily...
Maharashtra's cyber police have taken action against online ticket scalping by issuing a notice to BookMyShow, requiring stricter ticketing controls. The move follows widespread complaints of...
The Enforcement Directorate (ED) has imposed a hefty Rs 566.5 crore penalty on Chennai-based GI Retail Pvt Ltd and confiscated assets worth Rs 195 crore. This...
The Noida Authority has submitted an investigation report to the Enforcement Directorate (ED) regarding Hacienda Project Private Limited’s controversial Lotus 300 project. The report, highlighting fraudulent...
The Special Investigation Branch (SIB) of Ghaziabad’s GST department conducted an extensive raid on Golden Trading Agency, popularly known as the “cracker king” of the district,...
Phool Mian, a daily wage embroidery worker from Bareilly, has received a Rs 232 crore tax notice after scammers misused his identity to set up a...
AHMEDABAD: A 55-year-old pharmaceutical trader from Navrangpura, Ahmedabad, was swindled out of Rs 17 lakh in a cyber fraud that involved three individuals posing as customs...
Income tax raids took place on Wednesday at multiple locations associated with MI Group in Lucknow. The authorities are investigating 16 sites linked to Qadir Ali,...
On Tuesday, the vigilance teams in Lucknow conducted simultaneous raids on various locations associated with Rajveer Singh, an Assistant Project Manager (APM) at the Uttar Pradesh...
A doctor based in Thiruvananthapuram has been accused of defrauding several people by promising high returns on investments in a soon-to-be-established eye hospital chain. The accused...
SEBI has tightened regulations to bring unregistered financial influencers, or “finfluencers,” under its watch, aiming to curb misleading advice and ensure investor protection. Influencers promoting financial...
A fake SBI branch was busted in Chhattisgarh's Chhapora village. Three operators have been arrested for running the fraudulent branch, and investigations are ongoing to uncover...
