CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App
CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.
1 May, 2024
Financial fraud
Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions
The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo…
31 March, 2024
Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked
The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B…
28 December, 2023
Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
13 October, 2023
Photos with big leaders, nexus with police, and fraud of crores of rupees: Know how Kiran Patel, the conman caught in J&K, earlier cheated people
Kiran Patel used to cheat people by showing them his photos with different big leaders and officials
18 March, 2023
Uttarakhand: Private Muslim fund operator Abdul Razzaq disappears with crores of rupees deposited by thousands of Muslims
According to the police, the accused was running an interest-free transaction office in Jwalapur in the name of the Muslim Imdadi Fund for the last 10 years.
22 January, 2023
GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked
Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit
18 January, 2023
ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit
Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case
13 October, 2022
Japanese woman duped of Rs 24 lakhs by a fraudster who posed as a Russian ‘astronaut’ and promised to return to earth to marry her
A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).
12 October, 2022
Financial fraud accused WaPo columnist mocks a Hindu man being shamed for consuming milk by a vegan ‘activist’
Financial fraud accused Washington Post columnist Rana Ayyub on Tuesday mocked a Hindu man who was being shamed by a seemingly vegan 'activist' in London for consuming cow's milk, especially…
20 September, 2022