A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...

Delhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...

Indian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...

The Ministry of Railways has announced the tentative schedule for the RRB NTPC CBT-1 exam, with multiple phases planned for May and June na...

A major fraud call centre racket operating from Noida has been busted. This was a joint effort by the UK's National Crime Agency, CBI, and ...

The Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOID...

A 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...

The DCP said that the call centre was using softwares like VICIdial and eyeBeam. They sent voice messages that warned recipients about the ...

Irregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...

Indian actress, Aishwarya Rai Bachchan’s fake passport has been recovered by the Uttar Pradesh police.

NCLT also imposed a fine of Rs 1 crore on Wave Megacity for attempting to play fraud on thousands of homebuyers by filing a petition under ...

During the investigation of this case and other similar frauds, the police found that the amount of money cheated from the accounts of the ...

Supreme Court, about a year ago, asked NBCC to start execution of two stalled projects to begin with, namely- Eden Park (Noida) and Castle ...

Anuj Shukla, the managing editor of the Noida-based Nation Live channel, has been given the relief by Justice Ajit Singh.

Nandan Rao Patel, arrested here on Saturday by the Noida field unit of the STF, used to procure the data of clients of major online shoppin...

"We are collecting details of the bank accounts to assess the amount involved in the fraud," Additional Superintendent of Police, STF, Triv...

With the arrest of five persons, Noida police today claimed to have cracked an internet banking fraud, involving Rs 1.66 crore.