Supreme Court grants bail to Suraj Chokhani fraud case registered

The Supreme Court of India has granted bail to Suraj Chokhani, arrested by the Enforcement Directorate in March 2024...

Protectt.ai Launches AI-Powered Fraud Prevention Solution

San Francisco [US], April 30: Protectt.ai, a leader in mobile application security and fraud control, today...

CBI searches 30 locations across 10 states in HPZ Token App case

The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Power Bank App fraud case: ED conducts searches at 14 locations

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and...

ED freezes Rs 5.59 cr account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search...

ED raid in Kolkata: Accused Aamir Khan goes untraceable

Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement...

ED raids 6 premises in Kolkata linked to mobile gaming app fraud

Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises...

Delhi Police busts Chinese loan app fraud, 8 held

New Delhi [India], April 3 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's...

Jurm Ka Chehra - A crime thriller to get your adrenaline rushing

Mumbai (Maharashtra) [India], September 1 (ANI/Mediawire): Crime is dynamic; it changes over time.

3 held in loan app fraud case in Telangana

Hyderabad (Telangana) [India], January 23 (ANI): Three people, including the director of an app-based instant loan...

Two including Chinese national held in loan app fraud case in...

Rangareddy (Telangana) [India], January 13 (ANI): Two persons, including a Chinese national, have been arrested in a...