FIRs registered against Mumbai-firm for alleged loan fraud

The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for...

CBI registers FIR against GTL Infrastructure Ltd

This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public...

CBI registers two cases against IL&FS subsidiaries

CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to...

Delhi Police arrests man for duping people of Rs 40 lakh

The cyber fraudster mainly operated by enticing people across India by sending false messages claiming heavy...

Vikram Bhatt files legal complaint against his former partners

Filmmaker Vikram Bhatt has filed a lawsuit against K Sera Sera Production Chairman Satish Panchariya and former...

MP: Man held for defrauding people posing as income-tax officer

The accused has been identified as Suresh Kumar (40), a resident of Pali, Rajasthan. He had duped Rs 5.2 lakhs from...

Delhi Court orders to frame charges against Gopal Ansal

Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section...

EOW busts Online Ponzi Scheme using 'GETSO Earning App'

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme...

ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

Pak businessman loses final battle to US extradition

In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and...

ED files prosecution complaint against Bluemax Capital, promoters

According to the agency, the case involved defrauding people by luring them to invest and trade in forex,...

CBI registers FIR against GTL Ltd over Rs 4500 crore fraud

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly...