Goldstar Jewellery Employee Arrested For Staging Fake Accident To Siphon Gold Worth ₹60.65 Lakh Mumbai’s MIDC Police have solved a major corporate embezzlement case involving custom-made gold ornaments worth ₹60.65 lakh, leading to the arrest of a Goldstar Jewellery employee and his alleged acco...
Delhi Police Smashes Pakistan-Linked ‘Digital Arrest’ Scam Network In a major cybercrime crackdown, the Delhi Police Cyber Cell has dismantled an international fraud syndicate accused of running large-scale “digital arrest” scams targeting professionals, retirees and...
Udaipur Police Bust ₹71.59 Crore Fake E-Commerce Warehouse Racket Udaipur District Police in Rajasthan have busted a major multi-state investment fraud allegedly run under the cover of an e-commerce logistics company. Police arrested three key accused who allegedly ...
Fake IPO and Stock Investment Scam Under ED Scanner After ₹18.4 Crore Freeze The Enforcement Directorate has frozen bank funds worth ₹18.4 crore across 129 bank accounts as part of a money laundering investigation linked to an alleged online investment fraud. The case involves...
Abhishek Banerjee Questioned for 11 Hours by ED in School Recruitment Probe Trinamool Congress MP Abhishek Banerjee was questioned by the Enforcement Directorate for nearly 11 hours on Monday in connection with an alleged money trail linked to irregularities in recruitment to...
ED Attaches ₹503 Crore Assets in Raheja Developers Homebuyer Funds Probe The Directorate of Enforcement has provisionally attached assets worth around ₹503.48 crore in connection with its money laundering investigation into Raheja Developers Ltd. The action was taken under...
ED Searches Linked to Madan Mitra as Bengal Jobs Scam Probe Deepens The Enforcement Directorate has conducted searches at nine locations in and around Kolkata as part of its investigation into the West Bengal Municipality Recruitment Scam. The searches, carried out on...
Chinese Police Crack Down on Silver Fox Trojan Ring After Multi-Million Financial Scam Chinese police have dismantled a sophisticated cybercrime network linked to a new variant of the Silver Fox Trojan virus. The Ministry of Public Security’s cybersecurity bureau said the malware was de...
Nashik Petrol Pumps Busted for Swapping Online Fraud Cash With Digital Money Cyber enforcement teams have uncovered a suspected money-laundering network in Nashik where online fraud proceeds were allegedly routed through rented bank accounts and local petrol pumps to convert d...
NTA Launches New Portal to Combat Fake Re-NEET Claims Amid Multi-State Cyber Crackdown In a major effort to protect the integrity of one of India’s most competitive entrance examinations, the Central government has introduced strict temporary restrictions targeting misuse of Telegram ah...
NITI Aayog Exposes Vehicle Scrappage Failure as Less Than 3% of Target Vehicles Recycled India’s ambitious vehicle scrappage policy has fallen far short of expectations, with less than 3 percent of targeted end-of-life vehicles being processed through authorised channels over a three-year...
RBI Mandates Full Refunds and Compensation for Bank Mis-Selling Schemes In a major consumer protection reform, the Reserve Bank of India (RBI) has introduced a comprehensive framework aimed at eliminating mis-selling practices across the banking sector. The new regulation...
