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The ED's Bhopal Zonal Office filed a Prosecution Complaint (PC) on January 28, 2026, against Mark Pius Karari, the former Branch Manager of Punjab National Bank in Ashta, Sehore district, and four others.
Several social media users expressed fury over the price difference of the food order on Zomato. The anger sparked following a post by one Nalini Unagar, who claimed she was "blatantly overcharged" as the...
US President Donald Trump's administration has ramped up scrutiny of the H-1B visa applications. The US Citizenship and Immigration Services (USCIS) expanded US visa screening to detect fraudulent cases,...
The ED action is part of an ongoing probe against Jaypee Infratech Ltd, Jaiprakash Associates Ltd, and associated entities relating to alleged large-scale fraud in the Jaypee Wishtown and Jaypee Greens housing projects.
The Supreme Court on Tuesday (January 6, 2026) granted bail to former Amtek Group chairperson Arvind Dham in a money laundering case related to ₹27,00...
Bareilly , Police in Uttar Pradesh's Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around ₹24 crore, with the arrest of two men who...
Data compiled by the Indian Cyber Crime Coordination Centre reflects a worrying surge in financial crimes, including investment traps, digital arrest, banking frauds and cyber phishing
Patiala Jan 1 A probe into the ₹8.10 crore fraud committed on former IPS officer Amar Singh Chahal pointed towards a well-organised cyber fraud network, with its main kingpin operating from Dubai, said...
