Search For "investment scam"
Telangana: CID arrests Falcon Group ex-COO in connection with Rs 4,215 cr
Updated : 2 weeks, 2 days 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 weeks, 4 days 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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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 3 weeks ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 3 weeks, 4 days 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 : 3 weeks, 5 days 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 : 1 month 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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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 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 profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 2 months, 3 weeks ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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Cyber cell cracks down on multiple cyber fraud syndicates operating across
Updated : 4 months ago IST
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 3 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 5 months, 1 week ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
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