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FINANCIAL FRAUD INVESTIGATIONS
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGP- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officials
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- PM Modi reviews four major projects worth Rs 30,000 crore, calls for timely completion under PM Gati Shakti frameworkPrime Minister Narendra Modi chaired the 52nd PRAGATI meeting, reviewing infrastructure projects exceeding ₹30,000 crore to boost economic ...25 Jun, 2026, 09.30 AM IST
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...25 Jun, 2026, 12.50 AM IST
- PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...24 Jun, 2026, 10.46 PM IST
- India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...23 Jun, 2026, 04.31 PM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...21 Jun, 2026, 05.47 PM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- ‘Not everyone who is silent is disconnected’: ‘Rude’ employee everyone expected to be fired gets promoted instead for one unexpected reasonA quiet, seemingly aloof employee, often overlooked in a bustling office, unexpectedly became a hero. While colleagues gossiped and sociali...20 Jun, 2026, 12.09 PM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...19 Jun, 2026, 11.22 AM IST
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...17 Jun, 2026, 06.50 PM IST
- Prime Focus shares hit 5% upper circuit as Sebi halts proceedings in misleading financials casePrime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...17 Jun, 2026, 09.24 AM IST
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...16 Jun, 2026, 07.07 PM IST
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...13 Jun, 2026, 12.19 PM IST
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...11 Jun, 2026, 09.58 AM IST
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...10 Jun, 2026, 02.06 PM IST
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