The CBI court has delivered its verdict in the 15-year-old Jharkhand land scam, sentencing former minister Enos Ekka and his…
Browsing: fraud
Mehul Choksi, the fugitive businessman wanted for defrauding Punjab National Bank (PNB) of approximately 63,000 crore rupees, has once again…
Police in Bhubaneswar have arrested a Youtuber who preached about avoiding crime during the day but committed thefts at night.…
The Central Bureau of Investigation (CBI) has taken action against the misuse of SIM cards in cybercrimes, resulting in the…
Boney Kapoor has initiated legal proceedings in the Madras High Court to address the alleged illegal occupation of his late…
In Raipur, the administration has seized the opulent bungalow of the Tomar Brothers, known for their money-lending operations. Each brother…
A major cyber fraud operation in Jharkhand has been brought to light, with authorities arresting seven individuals involved in a…
Jharkhand authorities have exposed a major cyber fraud operation, revealing a complex scheme that defrauded investors of approximately ₹30 crore.…
A cyber fraud scheme is underway targeting dairy farmers in Jharkhand, exploiting the names of government initiatives. The District Dairy…
The Anti-Corruption Bureau (ACB) successfully apprehended Arun Kumar Yadav, a revenue employee operating in the Ramkanda block of the Garhwa…