Indore crime branch arrests 2 more for alleged
The two accused have been identified as Patras Kumar (alias Kelis), a resident of Punjab, and Saurabh, a resident...
CBI arrests ITAT members for indulging in corrupt activities
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The...
Bank of Israel, police partnering on fraud-awareness campaign
ED probe uncovers Rs 415-cr Al-Falah University scam
The investigative agency made its claims in the remand application filed before a court after the arrest of...
Court grants 5days custody of Manoj Gaur to ED
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case....
ED arrests former Chairman and MD of Jaypee Infratech
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee...
ED arrests Amar Nath Dutta in bogus bank guarantee case
Dutta was produced before a special court, which granted the ED's four days of custodial remand for further...
SysTools Strengthens Digital Forensics Leadership
Sixty-five nations sign first UN treaty to fight cybercrime, in m
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...
Maharashtra Police bust digital arrest scam worth ₹58.13 crores
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported...
ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore...
The raids are underway, and the premises covered in the search action belong to entities and individuals closely...
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