In a significant ruling, the CBI court has convicted former Jharkhand Minister Enos Ekka and his wife, Menon Ekka, in…
Browsing: fraud
Mehul Choksi, a fugitive diamond merchant accused of a massive fraud involving 63,000 crore rupees from Punjab National Bank (PNB),…
A man in Bhubaneswar, Odisha, who used YouTube to advise others on ethical living and staying away from crime has…
In a move to combat cybercrime, the CBI arrested three individuals, including a Territorial Sales Manager from a major telecom…
A legal battle has emerged concerning a property in Chennai once owned by the late actress Sridevi, with producer Boney…
The luxurious bungalow of the Tomar Brothers, known for their money-lending activities in Raipur, has been seized by authorities. The…
In a significant crackdown on cybercrime, the Jharkhand CID has exposed a sophisticated fraud operation involving approximately ₹30 crore. The…
A major cyber fraud operation has been exposed in Jharkhand, revealing a sophisticated scheme that defrauded investors of approximately ₹30…
Dairy farmers in Jharkhand are being targeted by cybercriminals exploiting the names of government programs. The District Dairy Development Department…
An investigation led to the arrest of Arun Kumar Yadav, a revenue employee stationed in the Ramkanda block of Garhwa…