Police Arrest 14 for alleged ATM fraud in SikkimAt least 14 people, all “residents of Uttar Pradesh” have been arrested for alleged ATM fraud, a senior […]
Assam CID nabs another suspect in AMTRON fund swindle caseOn Thursday, the Criminal Investigation Department (CID) of Assam apprehended another suspect in the AMTRON funds swindle case […]
Tripura: Woman arrested from Amritsar for online gambling fraudThe Crime Branch Unit of the Tripura Police Department arrested a woman for allegedly masterminding an online fraud […]
Arunachal: AEKDSU questioned SIC’s integrity in Seppa-Chayang Tajo NEC road fraudThe All East Kameng District Students’ Union (AEKDSU) has questioned “the SIC’s integrity in the Seppa-Chayang Tajo NEC […]
Karnataka scam: Bitcoin fraud suspect arrested in BengaluruSri Krishna, a hacker and prime suspect in the Karnataka Bitcoin scam, was detained by Bengaluru police on […]
Assam: ABSU raises concern over fraud TET TeachersThe All Bodo Students’ Union (ABSU) raised grave worry on Wednesday about a recent outbreak of fraudulent TET […]
Delhi: Two IB officers charges with ‘cheating’ man of Rs 17 lakhThe Delhi Police have filed a FIR against two Intelligence Bureau (IB) personnel who are accused of defrauding […]
Former BJP MP charged with defrauding real estate firm of Rs 65 croresThe Delhi Police’s Economic Offences Wing has charged BJP MP Kanwar Singh Tanwar with defrauding a real estate […]
Uttarakhand officials arrested for fraud Covid testing at Kumbh MelaTwo Uttarakhand officials have been suspended for their suspected involvement in the bogus COVID-19 testing fraud that took […]
CBI files Charges against Businessman & 17 others in Bank Fraud CaseThe CBI has filed a chargesheet against businessman Anoop Bartaria, a chartered accountant, and 16 others for allegedly […]
Assam: tax fraud of over Rs 150 cr, raid at coal traders housesThe income tax department has detected fraud in the unaccounted income of more than Rs 150 crore after […]
