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...
Ahmedabad Crime Branch dismantles interstate gang defrauding e-co
The Ahmedabad City Crime Branch intercepted and neutralised a sophisticated interstate criminal syndicate that...
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...
Israel: 200 families caught defrauding state of social benefits
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....
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...
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...
Five Georgian gang members arrested for defrauding numerous elder
CBI registers 22 cases against NCR builders, searches 47 places
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