Financial Crime

The CBI scored a significant victory in its fight against chit fund ponzi schemes by apprehending long-time fugitive Tanmay Mirda on January 29. The operation unfolded in West Bengal’s Nadia …

The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market. On September 26, 2025, the ED raided a …

A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the investigation is the Raheja Group, a prominent real estate company …

INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in government funds and $97 million in cash and …

In Rajgarh, Madhya Pradesh, Vishal Soni, the son of local BJP leader Mahesh Soni, orchestrated a deception to evade a ₹1.40 crore loan. The incident began with reports of Soni’s …

Cybercriminals are employing new tactics to defraud individuals, now focusing on OTT (Over-The-Top) platform users. Fraudsters are enticing consumers with significantly discounted subscription rates, offering services that typically cost around …

A new case of cyber fraud has surfaced, where a man’s bank account was emptied of lakhs of rupees through the use of an OTP. The victim has filed a …

Haryana police apprehended a coaching center operator from Patna for allegedly orchestrating an online fraud scheme involving ₹2.40 crore. The arrest, conducted on Saturday, took place in the Pirbahore area …

Incidents of fraud are rapidly increasing, with individuals falling victim to cyber fraud on a daily basis. There has been a significant rise in cases related to the Digital Arrest …

A female principal, Angnesh Minj, from the Jamjunnani Primary School fell victim to an online scam. Deceived by fraudsters, she transferred a total of ₹2.65 lakh to an account within …