fraud

A CBI court has sentenced former Jharkhand Minister Enos Ekka and his wife, Menon Ekka, to seven years in prison in a 15-year-old case involving the illegal purchase of tribal …

Fugitive diamond merchant Mehul Choksi has been dealt a significant blow as the Belgian appeal court rejected his bail application. Choksi, wanted in connection with a fraud of approximately 63,000 …

The Central Bureau of Investigation (CBI) has apprehended three individuals, including a Territorial Sales Manager from a telecom company, in connection with the unlawful sale of SIM cards. These SIM …

Police in Bhubaneswar, Odisha, have apprehended a man who presented himself as a motivational speaker on YouTube, dispensing advice on leading a crime-free life. However, he was secretly leading a …

Producer Boney Kapoor has approached the Madras High Court, alleging that three individuals are illegally claiming ownership of a property in Chennai that belonged to his late wife, actress Sridevi. …

In Raipur, the opulent bungalow belonging to the money-lending Tomar Brothers has been seized. The property, located in Bhathagaon, included 1500 square feet each for the two brothers. According to …

Cybercriminals are attempting to defraud dairy farmers in Jharkhand under the guise of government schemes. The District Dairy Development Department, upon becoming aware of the situation, filed a case at …

Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a …

Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to carry out their schemes. One such case has …

Elon Musk is now facing legal challenges. A U.S. court has ordered a lawsuit against him. Musk is accused of deceiving voters through an election lottery promising $1 million. Musk …