Telangana: CID arrests Falcon Group ex-COO in investment fraud
Sakhare was apprehended at his residence in Hyderashakot, Hyderabad, for his alleged role in a massive investment...
Court emphasises liberty, grants bail in PMLA case in invt fraud
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the...
Ahmedabad Crime Branch nabs fugitive
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment...
J-K Police busts Rs 209 crore online investment scam
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine...
Delhi police busts online investment scam, nabs 4 for defrauding
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale...
UP Police register case against Shreyas Talpade, 12 others
MP: Bhopal cyber crime team arrests accused linked to investment
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya...
Delhi Police bust interstate investment fraud syndicate, 8 arrest
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule...
ED attaches Rs 33.66 crore in Manipur investment scam
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to...
₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh,...
2 Chinese nationals among 30 names in cyber fraud, CBI reveals
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an...
Delhi Police launches 48-hour long ‘Operation Cyber Hawk'
According to officials, the multi-district 48-hour operation, codenamed 'Cyber Hawk', targeted organised cyber...
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