fraud investigation

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...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and wanted in connection with an alleged investment fraud in Uttar Pradesh, has been arrested in Dubai, officials said on Friday.The Enforcement Directorate (ED) had obtained an Interpol Red Notice to facilitate his...

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...

New Delhi, February 27 The Delhi Police have arrested two brothers for allegedly defrauding a woman from Rohini by fraudulently transferring her mobile number and misusing her credit card details, according to a statement released by the police on Friday.The accused have been identified as...

New Delhi, February 27 The Delhi Police has arrested a 22-year-old woman suspected of arranging mule bank accounts for an alleged interstate cybercrime network, and recovered dozens of ATM cards, cheque books, and electronic devices from her possession, an official said on Friday.The accused...

Washington, February 27 – A 29-year-old man has been sentenced to six years in prison for his role in a scheme that stole over $1.7 million from elderly victims across the United States.Zabi Ullah Mohammed was sentenced to 72 months in prison, followed by three years of supervised release, US...

Amaravati, February 26 M Avinash Reddy, an accused in the alleged Rs 3,500-crore liquor scam during the previous YSRCP regime, surrendered to the SIT investigating the case on Thursday.Reddy has been remanded following his surrender, a police official said."He (Avinash Reddy) surrendered and...

Beijing, February 26 Chinese security officials claim to have "completely dismantled" notorious Chinese criminal gangs based in Myanmar and Cambodia, who terrorized the world with online extortion rackets, forcing people to part with their hard-earned savings.Thousands of people in India...

New Delhi, February 26 – The Central Bureau of Investigation (CBI) conducted searches at the residences of industrialist Anil Ambani and the offices of Reliance Communications (RCom) after registering a second case against the company based on a complaint filed by the Bank of Baroda on February...

New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...

Rajkot, February 26 Three individuals were arrested in the Rajkot district of Gujarat for their alleged involvement in a cyber fraud scheme worth approximately ₹150 crore, bringing the total number of arrests in the case to nine, a police official said on Thursday.Adiluddin Mohammed, a...

Hyderabad, February 26 The Telangana CID has arrested the former Chief Operating Officer (COO) of Falcon Group in connection with the Rs 792 crore deposit "fraud".Vikas Kumar Sakhare, who played an active role in the offense, was arrested at his residence here on Wednesday, CID Additional...

The Central Bureau of Investigation (CBI) has conducted a large-scale search operation across six states and arrested three individuals in a major case of digital fraud. Searches were carried out at various locations in Delhi, Bengaluru in Karnataka, Palakkad in Kerala, Nagpur in Maharashtra...

New Delhi, February 25 The CBI on Wednesday arrested three individuals for allegedly defrauding a senior citizen from Kottayam, Kerala, of a large sum of money through "digital fraud," officials said.The arrests were made during a search operation that covered six states – Goa, Karnataka...

New Delhi, February 25 The Delhi Police has arrested three men for allegedly defrauding a 75-year-old woman in a digital fraud case, an official said on Wednesday.The accused, identified as Yogendra Gujjar (19), Chotu Lal Meena (20), and Rakesh Meena (25), were apprehended following technical...

Hyderabad, February 25 – The Central Bureau of Investigation (CBI) conducted extensive searches across six states on Wednesday and arrested three accused in a "Digital Arrest" fraud case involving ₹1.86 crore.The case involves defrauding a senior citizen from Kottayam district in Kerala...