38 Employees Allegedly Lose ₹75.13 Lakh in Pune Job Fraud An IT company in Pune has been accused of collecting a total of ₹75.13 lakh from around 38 employees, in the name of providing jobs and salaries. The employees have alleged that the company required t...
₹2.57 Crore Tax Notice Exposes Identity Theft Involving ₹276 Crore Bank Turnover The Bongaon Cyber Crime Police have arrested three persons, including a bank manager, after a court clerk's identity was allegedly used to carry out financial transactions worth approximately ₹276 cro...
Official Italian Email Network Compromised to Access Revolut Accounts in 33 Countries Cybercriminals have targeted approximately 680 Revolut customers by exploiting legitimate government credentials and official email channels, rather than breaching the digital lender's internal techni...
Valsad Man Loses ₹1.46 Crore in Fake WhatsApp Investment Scam A man in Gujarat's Valsad district was allegedly duped of more than ₹1.46 crore in a cyber fraud carried out under the guise of share-market investment. The accused allegedly used a fake investment co...
The Airdrop He Didn’t Know Was Taxable Income When Rohan opened his crypto wallet one morning, he noticed 20,000 unfamiliar tokens. They had been distributed through an airdrop by a decentralised-finance project he had previously used. He had not...
The Indexation Benefit He Lost by Selling Six Months Too Early Vikram believed he had made a successful property investment. He had purchased a residential flat in January 2022 for ₹70 lakh and received an offer of ₹1.05 crore in July 2023. Property prices in the...
₹278 Crore North Goa Land-Grabbing Case: ED Files PMLA Prosecution Complaint The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint against Siddique, also known as Suleman Khan, in connection with an alleged land-grabbing and money-launderi...
₹255.74 Crore NPA Under ED Lens: Searches Target Alfara’a Infraprojects’ Alleged Fund Diversion The Directorate of Enforcement (ED), Mumbai Zonal Office-I, has conducted search operations at 11 premises in Mumbai and Delhi as part of a money-laundering investigation involving Alfara’a Infraproje...
Ghaziabad Cybercrime Team Arrests Man in ₹1.34 Crore Fraud Case Involving Retired Judge The Ghaziabad cybercrime team has arrested a Chandigarh-based man accused of allegedly defrauding a retired district and sessions judge of more than ₹1.34 crore by claiming that he could help resolve ...
Four MBBS Admissions Cancelled in Uttarakhand Over Disputed Freedom Fighter Certificates Four MBBS admissions in Uttarakhand have been cancelled after an administrative inquiry found serious discrepancies in the Freedom Fighter Dependent quota certificates submitted during the admission p...
CGST Arrests Iron and Steel Firm Partner Over ₹15.78 Crore ITC Fraud The Central Goods and Services Tax (CGST) Delhi South Commissionerate has arrested a partner of an iron and steel trading firm in a case involving alleged fraudulent availment, utilisation and passing...
ED Searches 17 Amrit Group Locations in Money Laundering Probe The Enforcement Directorate (ED) has conducted search and seizure operations at 17 residential and office premises linked to directors and promoters of the Amrit Group of companies in Kolkata and Indo...
