Search For "financial fraud"
Risk-based interventions prevent Rs 1,400 Crore in telecom frauds; Jyotira
Updated : 2 months, 1 week ago IST
Union Minister of Communications and Development of the Northeastern Region, Jyotiraditya Scindia, informed the Parliament that risk-based interventions and the Digital Intelligence Platform (DIP) prevented potential financial frauds amounting to over Rs 1,400 crore.
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Sidhu Moosewala's parents protest at Mansa SSP office over non-registratio
Updated : 2 months, 1 week ago IST
The parents of the late Punjabi singer Sidhu Moosewala staged a protest against the Mansa Senior Superintendent of Police (SSP) over the non-registration of an FIR on their complaint against music producer Bunty Bains and others, alleging financial irregularities.
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UP Police register case against Shreyas Talpade, 12 others in alleged inve
Updated : 2 months, 1 week ago IST
The Bhogaon police have registered a case against film actor Shreyas Talpade and 12 others in Mainpuri district, Uttar Pradesh, in an alleged investment scam.
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From small loans to massive loss, victim loses ₹36.16 lakh after using ill
Updated : 2 months, 1 week ago IST
The victim is a 46-year-old resident of Sanath Nagar, who downloaded two loan applications, Loan Radar and Quick Funds, from the Google Play Store in August 2025 and initially borrowed small amounts.
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Al Najjar Advocates and Legal Consultants Strengthens Its Position as a Du
Updated : 2 months, 1 week ago IST
Dubai [UAE], February 5: Mohammed Al Najjar Advocates and Legal Consultants, a leading Dubai-based law firm, continues to strengthen its reputation by combining deep regional expertise with internationally recognized legal standards. Founded nearly a decade ago by Mohammed Al Najjar, the fir
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From Crime Scene to Courtroom: How the School of Sciences at JAIN (Deemed-
Updated : 3 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 30: In an era where justice depends on scientific precision, forensic science has become one of the most powerful tools in modern investigation. From analysing DNA and digital footprints to interpreting behavioural evidence and financial fraud, today's
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How the School of Sciences at JAIN (Deemed-to-be University) Is Building I
Updated : 3 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 30: In an era where justice depends on scientific precision, forensic science has become one of the most powerful tools in modern investigation. From analysing DNA and digital footprints to interpreting behavioural evidence and financial fraud, today's
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Key Reasons Every Digital-First Indian Should Consider Cyber Insurance
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], January 28: As day-to-day aspects of life have moved online, cybercrime is becoming increasingly frequent and sophisticated, with fraudsters leveraging social engineering, data misuse, and impersonation tactics to target individuals.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 4 months ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 4 months ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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