Search For "fraud"
ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 3 months, 2 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 3 months, 2 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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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 3 months, 2 weeks ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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Protectt.ai Launches New Version of AI & Behaviour Driven, Mobile App Secu
Updated : 3 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], November 25: Protectt.ai, a leading AI-native Mobile App Security & Fraud Control Platform, today announced the launch of the latest version of AppProtectt, its next-generation Mobile App Security platform offering advanced Runtime Application Self-protection (R
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SC agrees to quash criminal proceedings against Sandesaras on payment of ₹
Updated : 3 months, 2 weeks ago IST
A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back with the lender banks, criminal proceedings in the matter can be brought to an end.
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Telangana Cyber Security Bureau rescues 80-year-old doctor's family from d
Updated : 3 months, 3 weeks ago IST
The District Cyber Crime Coordination Centre (D4C), Kothagudem District, of Telangana Cyber Security Bureau successfully foiled a major digital arrest extortion attempt and rescued an elderly family from three days of severe harassment by cyber fraudsters posing as CBI officers
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 3 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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TRAI urges citizens to report spam via 'DND App' after massive blacklistin
Updated : 3 months, 3 weeks ago IST
Telecom Regulatory Authority of India (TRAI) has over the past year, acting on citizen complaints, facilitated the disconnection and blacklisting of more than 21 lakh mobile numbers and around one lakh entities involved in sending spam and fraudulent messages.
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MCD by-polls: Delhi Congress chief Devendra Yadav writes to CEC, alleges i
Updated : 3 months, 3 weeks ago IST
Delhi Congress chief Devendra Yadav has written a letter to the Chief Election Commissioner (CEC) of Delhi alleging irregularities in the voter list in the Ashok Vihar Municipal Corporation of Delhi (MCD) by-election.
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"Vote theft has taken deadly turn": Congress chief Kharge slams BJP over d
Updated : 3 months, 3 weeks ago IST
Congress President Mallikarjun Kharge on Sunday launched a scathing attack against the Bharatiya Janata Party after several Booth Level Officers (BLOs) across the country, who were "overburdened" during the ongoing Special Intensive Revision(SIR) of the electoral roll, died by suicide. Read More
BJP trying to cut at least 50000 votes in INDIA bloc strongholds: Akhilesh
Updated : 3 months, 3 weeks ago IST
Amid the ongoing nationwide Special Intensive Revision (SIR) of electoral rolls, including in Uttar Pradesh, Samajwadi Party (SP) chief Akhilesh Yadav on Saturday accused the Bharatiya Janata Party (BJP) of seeking to cut at least 50,000 votes, particularly in constituencies where the IND
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AAP's Saurabh Bharadwaj accuses Delhi Govt of fabricating AQI data, failin
Updated : 3 months, 3 weeks ago IST
Bharadwaj accused the BJP-run Delhi Government of fabricating AQI readings and allowing both government and private construction to operate despite GRAP-3 bans. He said pollution levels of 500-700 were falsely recorded as 300-400 to avoid triggering mandatory restrictions.
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