Search For "fraud"
Chakshu facility of Sanchar Saathi enables citizens to report suspected fr
Updated : 1 month ago IST
The Department of Telecommunications (DoT) has enabled citizens to report suspected fraud communications through the Chakshu facility under its Sanchar Saathi initiative, the government informed Parliament on Thursday.
Read More
Al Najjar Advocates and Legal Consultants Strengthens Its Position as a Du
Updated : 1 month, 1 week ago IST
Dubai [UAE], February 5: Mohammed Al Najjar Advocates and Legal Consultants, a leading Dubai-based law firm, continues to strengthen its reputation by combining deep regional expertise with internationally recognized legal standards. Founded nearly a decade ago by Mohammed Al Najjar, the fir
Read More
Political activist Abid Ali Raja calls Kashmir Solidarity Day a 'Fraud', f
Updated : 1 month, 1 week ago IST
Speaking to a local digital media outlet, Raja said the Kashmir Solidarity Day holds no historical or political significance for the people of Jammu and Kashmir. "This is a complete fraud. It is a joke with the people of PoJK, with the issues of PoJK," he said.
Read More
EOW Kashmir chargesheets former SKIMS assistant professor for alleged citi
Updated : 1 month, 1 week ago IST
According to a release, the EOW produced a chargesheet in FIR No. 76/2022 under Sections 199 and 420 RPC before the Court of Chief Judicial Magistrate, Srinagar, against Afshan Shabir, resident of Shibath Zadibal.
Read More
Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 1 month, 1 week ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
Read More
MP: Bhopal cyber crime team arrests accused linked to investment fraud cas
Updated : 1 month, 1 week ago IST
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) at the Bhopal crime branch, and an investigation was initiated. During the probe, the police found that the accused were operating from abroad and withdrawing
Read More
Govt deactivates 2.5 crore Aadhaar IDs of deceased to avoid fraud
Updated : 1 month, 1 week ago IST
This massive clean-up effort, aimed at maintaining an accurate database, was confirmed by the Union Minister of State for Electronics and Information Technology, Jitin Prasada, in a submission to the Lok Sabha on Wednesday.
Read More
Delhi Police Cyber Cell cracks inter-state fraud syndicates, arrests 55
Updated : 1 month, 1 week ago IST
According to the police, cyber fraud amounting to over ₹4.84 crore was reported during January 2026. Of this, lien marking was effected on ₹1.55 crore, while ₹39 lakh was refunded to victims through court orders. During this period, 20 cyber cases were successfully solved, and 13 cases we
Read More
China expands executions of Myanmar scam centre suspects as part of sweepi
Updated : 1 month, 1 week ago IST
China has carried out further executions of individuals convicted in connection with sprawling scam operations run out of Myanmar, part of a broader campaign by Beijing to dismantle transnational fraud networks blamed for targeting victims across the globe.
Read More
Mamata Banerjee raised false allegations and misbehaved, CEC responded to
Updated : 1 month, 1 week ago IST
Chief Election Commissioner Gyanesh Kumar responded to the queries of Trinamool Congress leader and West Bengal Chief Minister Mamata Banerjee, who led a party delegation to EC, and explained to them that rule of law shall prevail in the SIR process and anybody taking law into their own h
Read More
Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
Read More
Central Bureau of Investigation launches Operation CyStrike, arrests key o
Updated : 1 month, 1 week ago IST
Central Bureau of Investigation launched Operation CyStrike with Federal Bureau of Investigation and other countries, carried out searches across multiple Indian states, dismantled cyber fraud networks, seized digital evidence and cash, and arrested key operative Pfokrehrii Peter, disrupting
Read More