The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
Read More
The searches were part of NIA's continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, explosives etc, into India
Read More
The premises of 17 suspects were searched in Bihar, UP, MP, Delhi, Maharashtra and Punjab
Read More
The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
Read More
The financial scam was allegedly orchestrated by an organization named D.B. Stock Consultancy owned by the accused Deepankar Barman alongwith Monalisa Das : CBI
Read More
The searches were conducted in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab where the agency seized four printing presses where lottery tickets have been printed
Read More
The federal probe agency conducted fresh searches across 92 locations in five states
Read More
The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED
Read More
The raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.
Read More_20241107173431_original_image_5.webp)
The searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED
Read More
