Anil Ambani confronted with new CBI case regarding LIC fraud accusations.
The Central Bureau of Investigation (CBI) has opened a new case against Anil Ambani and others for allegedly defrauding the Life Insurance…
Kotak Mahindra Bank FDR Incident: Two Detained in ₹150 Crore Panchkula Municipal Fraud
A suspect named Rajat Dahra, son of Bhagwan Das Dahra, has been apprehended by Haryana Police in relation to suspected financial misconduct…
11 Indians Accused in the U.S. of Visa Fraud
Eleven Indian nationals, residing illegally in the US, face visa fraud charges for allegedly conspiring to execute staged armed robberies at…
Delhi Police EOW investigates suspected corporate fraud linked to IHHR Hospitality.
The Economic Offences Wing (EOW) of the Delhi Police has initiated a case in 2025 concerning an alleged extensive corporate fraud involving…
Mary Kom claims ex-husband committed financial fraud, while he accuses her of infidelity.
Olympic medallist and six-time world champion boxer Mary Kom is making headlines due to a public feud with her ex-husband, Karung Onkholer…
The increasing prevalence of cyber fraud in India — and tips to stay vigilant
India’s swift transition to a digital-first economy has revolutionized business operations, payment methods, and service delivery. However,…
ED investigates homes of Karnataka Congress MP and three MLAs in Valmiki corporation fraud case.
The Enforcement Directorate (ED) on Wednesday carried out search operations at the residences of multiple Congress leaders linked to the…
MUDA Fraud: ED Freezes 92 Assets Valued at ₹100 Crore, Total Assets Attached Rise to ₹400 Crore
The Enforcement Directorate has provisionally attached 92 properties valued at ₹100 crore linked to a significant “scam” regarding…
Travel among sectors most impacted by fraud, Mastercard report finds
ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via Email Fraud can start in the travel…
ED conducts searches at the property of Rajasthan Congress leader in ₹48,000-crore PACL fraud investigation.
The Enforcement Directorate (ED) conducted searches on the premises of Rajasthan Congress leader and former minister Pratap Singh…