Delhi police busts online investment scam, nabs 4 for defrauding
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale...
Congress contender from Manipur arrested in ₹1.84 cr cyber fraud
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro...
SC directs MHA to adopt RBI’s SOP on cyber frauds
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across...
Ahmedabad Crime Branch dismantles interstate gang defrauding e-co
The Ahmedabad City Crime Branch intercepted and neutralised a sophisticated interstate criminal syndicate that...
MP: Bhopal cyber crime team arrests accused linked to investment
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya...
Defrail Technologies Limited Debuts on BSE SME
Elderly couple defrauded of Rs 14 crore in 'Digital Arrest' Scam
According to police, a 77-year-old NRI woman, a resident of Greater Kailash-II, reported that she was targeted by...
Court grants bail to 7 accused of defrauding US Citizens
The court granted bail to 7 accused persons, noting that the investigation is documentary and digital, which...
Defrail Technologies Limited Announces Initial Public Offering
Israel: 200 families caught defrauding state of social benefits
CBI files chargesheet against 17 accused, including four foreign
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single...
CBI registers cases against RHFL, RCFL in bank fraud cases
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd....
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