cyber fraud investigation

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    West Bengal Police Investigate Rs 600 Crore Cyber Scam

    Kolkata, March 31 – The cybercrime division of the West Bengal Police arrested Kolkata-based industrialist Pawan Kumar Ruia on Tuesday in connection with a cyber scam involving Rs 600 crore.Ruia, the founder-chairman of the Ruia Group, who had previously earned the reputation of...
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    Police Bust Cyber Fraud Scheme, Arresting Three Individuals

    Patna, March 2 Patna Police arrested three individuals in two separate cases related to cyber fraud in the state capital on Sunday, an official said on Monday.The arrests were made during routine raids conducted by the police across the city.DSP (Cyber) Nitish Chandra Dharia told reporters...
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    High Court Directs Government to Address Bank Account Freezing Procedures

    Prayagraj (UP), February 19 The Allahabad High Court has observed that there should be no room for discrimination or high-handedness when investigating agencies instruct banks to freeze accounts during cyber fraud investigations.A division bench of Justice Atul Sreedharan and Justice Siddharth...
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