"financial-fraud"

The Enforcement Directorate conducted fresh raids in Nashik against self-styled godman Ashok Kharat in a money laundering probe, seizing documents and digital evidence linked to alleged benami properties, financial fraud and exploitation allegations.

The Supreme Court of India confirmed interim bail for journalist Mahesh Langa in a money laundering case investigated by the Enforcement Directorate, while directing a speedy trial and restricting him from writing on the sub-judice matter

Three individuals, including a couple, were arrested in Hyderabad for orchestrating a fraudulent investment scheme under the banner of Veerabhadra Trading. The accused lured nearly 290 investors with promises of high monthly returns, collecting around Rs 30 crore.

Five HDFC Bank employees were arrested in Shopian district, Jammu and Kashmir, over an alleged large-scale financial fraud after a complaint prompted the Economic Offences Wing of the Crime Branch to conduct searches across Shopian and Budgam district, officials said

Rajya Sabha member Sudha Murty warned the public about deepfake videos falsely using her image and voice to promote investment schemes. She urged people not to trust such content, verify information through official channels, and avoid financial losses

The CBI has filed a criminal case against Reliance Commercial Finance Ltd and its promoters for allegedly causing a Rs 57.47 crore loss to Bank of Maharashtra. Searches are underway at company and director premises, while the ED also probes Reliance Power

In a bid to curb recurring cyber offences, the Hyderabad Cybercrime police have initiated a directive to maintain suspect sheets for habitual offenders involved in social media crimes and financial frauds.

The CBI has booked a senior Airports Authority of India manager in Dehradun for allegedly siphoning off Rs 232 crore into his personal accounts. An internal audit uncovered fictitious assets, inflated entries, and unauthorized transfers, leading to a formal complaint

Police sources also confirmed that Shahir had been granted conditional bail by the Kerala High Court, so his arrest was not recorded.

The complainant, who is a private employee, was planning to visit Srisailam temple, therefore contacted a number given on a fake website related to a guest house

According to the complainant, some scammers in the name of Lyca Coin deceived innocent people by promising profits upto Rs. 30,000 if they invested Rs 10,000 in online crypto currency investments.

The complainant received a message on his WhatsApp stating that loans would be sanctioned at a very low interest rate within a couple of hours, subject to eligibility

Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors high returns on their investment

Cases booked, police guide complainants in filing petition in court for refund

Searches carried out by five special teams in Uttar Pradesh, Gujarat, Maharashtra, Karnataka and Andhra Pradesh; suspects found to be involved in 30 cases in Telangana and 359 cases across country

With significant increase in cases of cyber fraudsters using ‘mule bank accounts’, to dupe people, the cyber crime officials are now verifying the complicity of bank officials in important cyber fraud crimes.

The company had collected money from several thousand people in AP, Telangana, Karnataka and Maharashtra promising a profit between 8 to 12 per cent on their investment and duped them.

Ramaswamy and Rajesh made an unauthorized debit of Rs. 40 crores.

Reporting within 1 to 3 hours increases chances of recovering lost money

Crackdown follows a complaint from a victim, who was lured into a WhatsApp group promising cash for social media interactions