South Korea sanctions 147 over Southeast Asia online scams
CBI arrests Singapore-based accused in bank fraud case
According to an official release, the CBI registered the instant case based on a complaint received from PNB...
Delhi CM accuses AAP govt in Punjab of "defrauding people"
"The people of Punjab want this saga of corruption to end. The suffering of Punjab must end. The Aam Aadmi Party...
Digital arrest cyber crime solved with arrest of two Indian opera
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two...
ED attaches property worth Rs 133.09 Cr in case against Concast
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in...
ED seizes Rs 2.85 cr assets in cyber fraud case
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber...
Delhi Police busts fake visa racket, arrests three fraudsters
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and...
CBI-FBI bust $40M cybercrime syndicate targeting US nationals
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded...
Five Georgian gang members arrested for defrauding numerous elder
Amit Shah ‘ultimately responsible’ for Rs 50,000 crore scam
"This scam, executed through the collusion of the Revenue department, Urban development department, CIDCO...
Financial scam complaint lodged against national bank
CBI registers 22 cases against NCR builders, searches 47 places
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