Jammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...

In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunit...

Delhi Police conducted a massive 48-hour crackdown named Operation Cyber Hawk. Over 700 cybercriminals were apprehended during this operati...

The Enforcement Directorate has searched over two dozen locations linked to Al-Falah University. This action follows the alleged involvemen...

CBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...

Rahul Gandhi has intensified his criticism of the Election Commission of India, demanding transparency regarding voter rolls and CCTV foota...

In a bizarre twist on modern infidelity, a UK woman uncovered her husband’s affair using data from a smart electric toothbrush. The app, or...

The CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...

A Delhi court has denied bail to a man accused of cheating people in multiple countries, including USA, out of approximately Rs 157 crore t...

In January, Bankman-Fried pleaded not guilty to the original eight counts that he cheated investors and caused billions of dollars in losse...

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...

The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had ...

The Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...

The various cities/towns where the searches were conducted include Kanpur, Delhi, Ghaziabad, Mathura, Noida, Gurugram, Chennai, Thiruvarur,...

The ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...

The Central Bureau of Investigation (CBI) had registered a criminal case for alleged cheating and criminal conspiracy in the bank loan frau...

In the face of tall claims made by law-enforcement agencies, Maharashtra has earned the dubious distinction of leading other states in onli...