New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...
aadhaarcardfraud
bank account
cbi investigation
chargesheet
cyber fraud
digital arrest
digital scam
enforcement directorate
financial fraud
gulmohar park
impersonation
india
sagnik roy
securing world social and economic development council
senior citizen fraud
Meerut (UP), April 6 Police in the Meerut district have arrested a member of a gang, uncovering a multi-crore GST fraud racket, officials have said.The accused had accumulated input tax credit (ITC) by generating fake invoices through fictitious companies, causing a revenue loss of...
Jaipur, February 27 The Dungarpur Police on Friday claimed to have busted an organized gang allegedly involved in siphoning off money from life insurance policies through forged documents.Three individuals have been arrested in connection with the fraud, which involves approximately Rs 58...
Bhubaneswar, February 12 An elderly couple from the Nayapalli area of Bhubaneswar, Odisha, were allegedly kept under "digital arrest" by cyber fraudsters for over 35 hours, police said on Thursday.However, the couple did not suffer any financial loss as the bank account provided by the...