financial crime

Thane, March 4 Police have arrested eight individuals for allegedly robbing a man from Pune of Rs 5 lakh by posing as police officers near a railway station in Kalyan, Maharashtra's Thane district, an official said on Wednesday.The incident occurred last week, they said.Assistant...

Patna, March 3: The Bhagalpur Police in Bihar have achieved two major successes under their special campaign against crime, effectively targeting both cyber fraud networks and organized robbery gangs.Acting on the directives of the Senior Superintendent of Police, these coordinated actions...

Nellore (Andhra Pradesh), March 3 Andhra Pradesh Police have arrested two individuals for allegedly operating an international online cricket betting racket with links to Dubai and Bangkok, a senior police official said on Tuesday.The two individuals were allegedly diverting large sums of...

Gurugram, March 3 A woman who was cheated of Rs 14.5 lakh has been directly compensated by auctioning the car purchased by the accused using the proceeds of the crime, an action that Gurugram police claims is the first of its kind in the country under the BNSS, 2023.The case was registered at...

New Delhi, March 3 A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, saying that the offense was serious and committed in a systematic manner through layered transactions.Additional Sessions Judge Shunali Gupta rejected the bail...

Shimla, March 2 Five people were arrested here on Monday for allegedly assaulting and forcing a man to transfer over Rs 20,000 into different bank accounts via UPI in the Solan district of Himachal Pradesh, police said.The accused have been identified as Bhupender Singh, Chandan Prasad, Golu...

New Delhi, March 2 In fresh action against the illegal online betting platform 1xBet, the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 18.10 crore, an official said on Monday.With the latest seizure of the accused's properties, the total value of assets...

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...

New Delhi, March 1 The Delhi Police has arrested a proclaimed offender who is alleged to be involved in a multi-state job scam, cheating several aspirants of crores of rupees by promising government jobs in the Ministry of Home Affairs, officials said on Sunday.The accused, identified as...

New Delhi, February 28 The Directorate of Goods and Services Tax Intelligence (DGGI) is investigating GST evasion by Fino Payments Bank, which is suspected of using shell companies and payment aggregators to channel illicit funds generated by online money gaming, sources said on Saturday."The...

New Delhi, February 28 A 36-year-old man has been arrested for allegedly defrauding a businessman of approximately Rs 1.37 crore by claiming to be involved in a meat export business, an official said on Saturday.The accused, Mohsin Mohammed, was apprehended from New Rajendra Nagar in Delhi...

Ballia (UP), February 28 An operator of a power department-contracted common service center was arrested here on Saturday for allegedly defrauding a consumer of Rs 15,000, police said.The First Information Report (FIR) was lodged at the Nagra police station on Friday evening against the...

New Delhi, February 27 The Delhi Police has arrested a 30-year-old cyber fraudster, alleged to be involved in multiple cases across states, for duping a city resident of Rs 6 lakh by posing as a KYC official, officials said on Friday.Bimal Rabidas, a resident of Dhanbad in Jharkhand, was...

Berhampur (Odisha), February 27 A court in Ganjam, Odisha, has issued a notice to a man, allegedly for the attachment of his property acquired through operating mule bank accounts to aid cybercriminals, police said on Friday.The Judicial Magistrate First Class (JMFC), Khallikote, issued a...

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...

Bengaluru, February 27 An employee and his friend were arrested for allegedly stealing Rs 91.76 lakh from a private firm here, where the former worked as a cashier, police said on Friday.The cashier has been identified as Dhananjay (28), a resident of RT Nagar in Bengaluru. His friend Praveen...

Thane, February 27 The daughter of an auto-rickshaw driver in Dombivali, Thane district, has approached the police, claiming that unauthorized transactions amounting to Rs 2.6 crore were made in bank accounts opened in her name.Nidhi Tiwari, a Master's student at a prominent college in Kalyan...

Bhubaneswar, February 27 – The Crime Branch of the Odisha Police has arrested a 31-year-old cybercriminal from Bihar for his alleged involvement in a Rs 2.06 crore investment fraud case, a senior police official informed on Friday.The accused, identified as Prins Raj of Ratanapur in Begusarai...

Bengaluru, February 27 A domestic worker has been arrested for allegedly stealing 12.5 kg of silver items worth approximately ₹35 lakh from the house of her employer here, police said on Friday.Chaitra was arrested by the Jeevan Bima Nagar Police Station.She had been working for the past two...

Jaipur, February 27 – The Central Bureau of Investigation (CBI) has arrested a proclaimed offender who had been evading arrest for nearly three decades in connection with a bank fraud case dating back to 1992, according to an official statement issued on Friday.The case involves fraudulent...