Gwalior Crime Branch arrests two for defrauding elderly woman of

The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following...

Delhi police arrest two for defrauding woman of Rs 18 lakh

Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case...

Bhopal police bust cryptocurrency investment racket; two arrested

The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the...

Two convicted by Delhi Court under PMLA Act for defrauding bank

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as...

ED arrests man for defrauding US citizens

The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts...

Delhi Police arrest Nigerian couple for duping man of 8 lakhs

Delhi Police have arrested two Nigerians, including a girl posing as a United Kingdom woman, for allegedly...

Anee Bullion fraud case: ED attaches properties worth Rs 2.03 cr

"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against...

CBI registers case against Magma Auto links for defrauding bank

The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private...

Bhopal Police arrests two for defrauding youth of Rs 1.35 cr

"We were getting complaints against 2-3 websites. They used to lure youths saying they will provide them with jobs...

Maharashtra: Fake army recruitment racket busted in Pune, 1 held

In a joint operation, the military intelligence unit (Southern Command Liaison Unit) of the Army and Pune city...

Mumbai Police arrests Vivek Oberoi's ex-business partner

Mumbai Police has arrested the former business partner of actor Vivek Oberoi, Sanjay Saha on charges of defrauding...

CBI registers case against Kolkata-based Visa Power Ltd

The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly...