Search For "investment fraud"
Telangana: CID arrests Falcon Group ex-COO in connection with Rs 4,215 cr
Updated : 2 months, 3 weeks ago IST
Sakhare was apprehended at his residence in Hyderashakot, Hyderabad, for his alleged role in a massive investment scam involving over Rs 4,215 crores collected from over 7,000 unsuspecting depositors across the country.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 months, 3 weeks ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Ahmedabad Crime Branch nabs fugitive in Rs 100+ crore crypto scam
Updated : 2 months, 3 weeks ago IST
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment Fraud and MPID Act Offences in Dahisar, Mumbai, according to a press note.
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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 2 months, 3 weeks ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 2 months, 3 weeks ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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UP Police register case against Shreyas Talpade, 12 others in alleged inve
Updated : 2 months, 3 weeks ago IST
The Bhogaon police have registered a case against film actor Shreyas Talpade and 12 others in Mainpuri district, Uttar Pradesh, in an alleged investment scam.
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MP: Bhopal cyber crime team arrests accused linked to investment fraud cas
Updated : 2 months, 3 weeks 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
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 4 months, 2 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 5 months ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 5 months, 1 week ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Delhi Police launches 48-hour long 'Operation Cyber Hawk', nabs over 700 c
Updated : 6 months, 2 weeks ago IST
According to officials, the multi-district 48-hour operation, codenamed 'Cyber Hawk', targeted organised cyber fraud networks involved in cheating, phishing, fake customer care scams, investment frauds and digital payment thefts.
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