Justice delayed but not denied: A special CBI court has finally clamped down on a 2007-era excise duty rebate racket,…
Browsing: Financial Fraud
Corruption infiltrates even the ranks of law enforcement, as revealed in Jammu Police’s chargesheet against six fraudsters, including a sub-inspector,…
Breaking news from Delhi: Police have busted a brazen vehicle loan fraud gang, arresting three members and confiscating five swanky…
Delhi’s Patiala House Court has deferred hearing on conman Sukesh Chandrashekhar’s controversial compromise petition in the Rs 200 crore extortion…
An investigation into a large-scale embezzlement is underway at the Bank of India’s Guwa branch, located in West Singhbhum. The…
Angnesh Minj, the headmistress of Jamjunnawani Primary School, was swindled out of ₹2.65 lakhs through an online scam. The deception…
In a significant crackdown on cybercrime, the Jharkhand CID has exposed a sophisticated fraud operation involving approximately ₹30 crore. The…
A major fraud case involving crores of rupees has been cracked by the Kabirdham district police, resulting in the arrest…
The Chief Minister of Chhattisgarh, Vishnu Deo Sai, initiated a cyber security awareness drive by launching the SBI Cyber Vigilance…
To protect the public from financial scams, the government is actively issuing warnings about fraudulent activities. One of the latest…