fraud investigation

Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore belonging to various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...

Mumbai, March 6 Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case, in which a senior citizen was defrauded of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related investigation, an official said on Friday.The accused...

Chennai, March 5 – The Enforcement Directorate (ED) has conducted coordinated searches at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the...

Mumbai, March 5 – The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by...

Srinagar, March 5 – The Crime Branch of the Jammu and Kashmir Police announced on Thursday that it had arrested an alleged overseas job fraudster in Faridabad, Haryana.In a statement, the Crime Branch Kashmir said a team from the Special Crime Wing (SCW) arrested the accused, who had allegedly...

DODA, March 5: The newly established Cyber Police Station has provided relief to victims of online fraud, handling over 700 complaints, with more than 400 cases resolved so far.SSP Sandeep Mehta urged the public to stay vigilant against online scams, including "Digital Arrest" frauds, and...

Mumbai, March 5 The Mumbai police have registered a case against a man for allegedly cheating actress Varsha Usgaonkar and four others of Rs 47 lakh with the promise of lucrative returns on investment, a police official said on Thursday.Referring to the first information report (FIR), the...

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...

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 The Delhi Police have arrested three men and brought a woman under preventive detention in connection with an alleged cyber fraud module that cheated a grocery shop owner in northwest Delhi of Rs 17 lakh by posing as stock market investors, an official said on Tuesday.The...

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...

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...

Noida, February 28 Noida Police on Saturday arrested two individuals for allegedly defrauding over 100 people of over Rs 70 lakh by promising fake overseas jobs through social media platforms, officials said.The police seized nine Indian passports, four mobile phones, a laptop, seven forged...

Gurugram, February 28 Gurugram police have arrested three men, including an IIT student, on charges of working for foreign-based cyber fraudsters, officials said on Saturday.The accused – who were arrested from Jaipur in Rajasthan after a raid – not only provided bank accounts to the...

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

Bengaluru, February 27 In a major crackdown on GST fraud, the Belagavi zonal unit of the Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately Rs 593 crore, officials said.The action followed an investigation into a suspicious GST...

Shivamogga (Karnataka), February 27 Three individuals have been arrested in connection with cyber fraud cases involving over Rs 82 crore and 352 complaints registered nationwide, police said here on Friday.The accused have been booked by the cybercrime police station under Section 66(D) of the...

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...