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SCAM INVESTIGATION
From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Maharashtra TET 2026 paper leak: Thane Police arrest accused's wife from PatnaThane Police have arrested the wife of the accused from Patna in connection with the alleged Maharashtra Teacher Eligibility Test (TET) 202...
- "Direct assault on religious faith": Jairam Ramesh alleges PM silent on Ram Mandir donation rowCongress MP Jairam Ramesh has accused Prime Minister Narendra Modi of silence regarding alleged embezzlement of Ram Mandir donations, calli...
- 'Ram ko loota, desh ko loota': Sibal takes dig at BJP on Ram temple donation theftRajya Sabha MP Kapil Sibal has called for the defeat of the BJP government, accusing them of looting the nation and even Lord Ram, dismissi...
- Ram Mandir donation case: 8 accused to appear before Ayodhya court today; Bar Association to decide on defending themRam Mandir news: Eight individuals accused in the alleged Ram Mandir donation embezzlement case are set for judicial custody proceedings to...
- Shri Ram Janmabhoomi Trust chief Champat Rai resigns on moral grounds amid donation rowAmidst allegations of donation embezzlement at the Ayodhya Ram temple, Champat Rai has resigned as General Secretary of the Shri Ram Janmab...
- Ram temple donation row: Eight accused named in FIR taken into police custodyEight individuals have been apprehended in connection with an FIR filed over alleged embezzlement of Ram temple donations. The Uttar Prades...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....
- 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 officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- AAP's Sanjay Singh to submit documents to SIT probing Ram temple donation 'misappropriation'Aam Aadmi Party MP Sanjay Singh will appear before a Special Investigation Team on Thursday to submit documents concerning alleged irregula...
- EU moves to strengthen Europol against rising digital, cross-border crimeEuropol warned last year that organised crime gangs were turning to AI-powered scams to target victims. Tackling smuggling gangs that ill...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Former Belur MLA Lingesh held in land allotment scamSenior JD(S) leader K S Lingesh has been arrested in connection with a 2023 land allotment scam under the Bagair Hukum scheme. Police took ...
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