Search For "financial fraud"
Indore crime branch arrests 2 more for alleged Rs 1.60 crore 'digital arre
Updated : 5 months, 3 weeks ago IST
The two accused have been identified as Patras Kumar (alias Kelis), a resident of Punjab, and Saurabh, a resident of Gujarat. Kumar revealed during interrogation that he was going to go abroad to Laos to get training for such scams, while Saurabh had got his training already, according to
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The authorities have arrested Rajendra Sisodia, Advocate, Income Tax Appellate Tribunal (ITAT), Dr. S. Seethalakshmi, Judicial Member, ITAT, and an appellant, Mujmmel.
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Bank of Israel, police partnering on fraud-awareness campaign
Updated : 6 months ago IST
The Bank of Israel launched a nationwide campaign on Wednesday to boost public awareness of financial fraud, amid a continued rise in digital scams targeting Israelis.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 6 months ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 6 months, 1 week ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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ED arrests Amar Nath Dutta in bogus bank guarantee case linked to Reliance
Updated : 6 months, 2 weeks ago IST
Dutta was produced before a special court, which granted the ED's four days of custodial remand for further interrogation.
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SysTools Strengthens Digital Forensics Leadership with Landmark Investigat
Updated : 6 months, 2 weeks ago IST
New Delhi [India], November 6: SysTools, a global leader in Digital Forensics and Incident Response (DFIR), has marked a milestone year, reinforcing its position as a trusted technology partner for law enforcement agencies and enterprises across India.
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Sixty-five nations sign first UN treaty to fight cybercrime in milestone f
Updated : 6 months, 4 weeks ago IST
Adopted by the General Assembly in December 2024 after five years of negotiation, the Convention against Cybercrime establishes the first universal framework for investigating and prosecuting offences committed online - from ransomware and financial fraud to the non-consensual sharing of int
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Digital arrest cyber crime solved with arrest of two Indian operatives fro
Updated : 7 months ago IST
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two individuals from Gujarat linked to a high-profile "digital arrest" scam that defrauded a government employee of Rs 7 lakh.
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Maharashtra Police bust digital arrest scam worth ₹58.13 crores; 7 arreste
Updated : 7 months, 1 week ago IST
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported in India, leading the Maharashtra Police to bust a scam and arrest seven individuals involved in the racket.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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