Indore woman falls prey to digital arrest scam, loses Rs 29.7L

Speaking to ANI on Friday, Dandotiya said, "Fraudsters deceived a woman by claiming that money from a terrorist...

Delhi: Rs 645-crore fake Input Tax Credit racket busted

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent...

“Open-and-shut case of fraud...”: Hardeep Singh Puri

Union Minister and senior BJP leader Hardeep Singh Puri said that the National Herald case is an open and shut case...

Gujarat: CBI court sentences 5 accused to five years' Rigorous Im

The Central Bureau of Investigation (CBI) court in Ahmedabad has sentenced five years imprisonment and fine to five...

ED conducts searches in 3 districts of Kerala

"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money...

A case of fraud has been framed against Moeed Khan

In a recent update on the Ayodhya gangrape case, a new case has been filed against the prime accused, Moeed Khan.

Court grants bail to accused in fraudulent transfer of Rs 344 cr

The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs 344...

MP: Case of fraud registered against Ashok Nagar jail guard

A case of fraud was registered against the guard posted in Ashok Nagar jail in MG Road police station, Indore, on...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

Assam: Transport official arrested for fraud, sent to 5 days police custody

The Criminal Investigation Department (CID) of Assam on Saturday arrested an Enforcement Inspector and the former...

Delhi man duped of Rs 29 lakh on pretext of cheap iPhones

A case of fraud has been registered against unidentified persons on the basis of a complaint lodged by the victim.