Menu
Belgium court rejects Mehul Choksi's bail plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National...
Delhi businessman duped of Rs 4.04 crore in stock trading scam
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was...
6 held in relation to 2.5 cr cyber fraud with Gwl's Ashram Secy
Ashram secretary, Swami Supradiptanand, received a call from the cybercriminals for the first time on March 17 over...
Patna: CBI arrests one person in cyber fraud case
The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using...
CBI arrests ex-CMD, GM of BECIL in bribery and loan fraud case
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a...
Wouldn't be easy to bring him back to India, says complainant
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring...
ED arrests SP leader Vinay Shankar Tiwari in bank fraud case
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one...
ED raids Samajwadi Party leader Vinay Shankar Tiwari
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale...
Delhi Police arrests accused in multi-crore property fraud case
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent...
Hyderabad Police arrests three for digital arrest fraud case
In a significant breakthrough, the Hyderabad Cybercrime Police have arrested three individuals from Guntur district...
Four arrested for involvement in Maharashtra MBA admissiom scam
Mumbai Crime Branch arrests four individuals for their role in a significant MBA admission scam targeting...
Mumbai: Celebrity management firm alleges Rs 1.5 Cr fraud in scam
The accused, identified as Tanish Chhedja, Manu Srivastava, Faisal Rafiq, Abdul, and Hrithik Panchal, allegedly...
Home
About Us
Our Products
Advertise
Contact Us
Terms & Condition
Privacy Policy
Copyright © aninews.in | All Rights Reserved.
Copyright © aninews.in | All Rights Reserved.