13 stories
ED raids Punjab minister Sanjeev Arora over money laundering and land violation case. Searches extend to associates and business premises.
Haryana funds scam probe handed to CBI as Rs 590 crore fraud surfaces, two IAS officers suspended amid major investigation
Ashok Kharat ED probe begins as agency files money laundering case over fraud, land deals and exploitation allegations in Nashik.
Centre blocks 83,000 WhatsApp accounts, SIM cards and IMEI numbers in major cybercrime crackdown targeting fraud and scam networks
CoinDCX fraud case sees co-founders held over Rs 71 lakh scam. Company denies role, says fake operators misled investors.
Ahmedabad fake currency racket busted: Rs 2.38 crore seized, 7 arrested. Surat printing unit and AI links under probe.
Vijay Mallya tells Bombay High Court he cannot return to India as passport revoked and UK court restrictions prevent travel.
Bank employee in Bengaluru arrested for stealing 2.7 kg gold from lockers and pawning it to fund gambling; police recover part of the loot.
Noida Police bust betting gang; seized phone may link suspects to Delhi school threat emails as forensic probe continues.
CBI alleges Anil Ambani and Rana Kapoor’s dealings caused ₹2,796 crore Yes Bank loss through risky investments and mutual favours.
Anil Ambani withdraws plea challenging IDBI Bank’s fraud probe over Rs 750-crore Reliance Communications loan case.
Delhi Police arrest five in Cambodia-based cyber fraud network that scammed Rs 4.25 crore via online investment schemes.
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