Chandigarh: The Enforcement Directorate (ED) has frozen three bank accounts containing deposits of Rs 84 lakh and seized incriminating documents and digital devices in connection with...
A recent investigation has exposed a multi-state insurance scam worth hundreds of crores, where fraudsters insured terminally ill individuals and even the deceased, manipulating official records...
Mumbai: The Enforcement Directorate (ED) has filed a chargesheet against 15 individuals, including Max Flex & Imaging Systems Ltd, its directors Nimesh Shah and Pankaj Jobalia,...
Srinagar: The High Court of Jammu & Kashmir and Ladakh has directed the Union Home Ministry to submit a status report on the prosecution sanction of...
Milk is a staple in every household, providing essential nutrients like calcium, protein, vitamin D, vitamin B12, and phosphorus. However, a shocking revelation in Bulandshahr, Uttar...
New Delhi : In a coordinated operation, the Central Bureau of Investigation (CBI) facilitated the arrest of two fugitives facing Interpol Red Notices, wanted in separate...
Mumbai: In one of the largest cyber fraud cases this year, a steel trading firm suffered a Rs 7.42 crore loss after cybercriminals hacked the owner’s...
Mumbai: In one of the largest cyber fraud cases this year, a steel trading firm suffered a Rs 7.42 crore loss after cybercriminals hacked the owner’s...
HYDERABAD: The Insurance Regulatory and Development Authority of India (IRDAI) has imposed a Rs 1 crore fine on Chennai-based Royal Sundaram General Insurance (RSGI) for non-compliance...
In a significant cybercrime incident, hackers stole Rs 2.34 crore from the Ballari District Co-operative Central (BDCC) Bank in Karnataka. The breach was discovered after customers...
Bollywood actors Shreyas Talpade and Alok Nath have been named among 13 individuals accused in a cheating and breach of trust case registered in Haryana’s Sonipat...
A 62-year-old retired bank manager from Pune has fallen victim to an elaborate cyber fraud, losing Rs 2.22 crore over several months. The scam involved fraudsters...