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‘The Canadian Dream’ Arrives with a Close Look at the Gap
New Delhi [India], February 11: At a time when immigration refusals are increasing and fraud cases are becoming...
Delhi Police bust Rs 180 crore cyber crime network
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two...
CBI registers cases against RHFL, RCFL in bank fraud cases
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd....
Bangladesh court sentences Sheikh Hasina to 21 years in prison fo
Dhaka's Special Judge - 5 Mohammd Abdullah Al Mamun announced the verdict of Sheikh Hasina sentenced to 21 years in...
West Bengal Police arrest four persons from Gujarat over fraud
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
MEA cautions against job fraud cases as Iran suspends visa-free a
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning...
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM,...
ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore cash
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and...
Jawed Habib, his son approach Allahabad HC in fraud cases
As per the ongoing investigations, the father and son duo have been accused of duping people of crores of rupees...
Iranian woman arrested for $700 currency swap fraud
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake...
Delhi police nabs two fraudsters involved in Bank fraud cases
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
Coordination meeting held between CBI, other stakeholders
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank...
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