Fraud

The Bombay HC observed that the special court had issued the order without thoroughly examining the details or assigning specific roles to Buch and the other accused.

The Chief Electoral Officer's response came in the wake of the announcement made by Ms Banerjee about the formation of a committee to investigate alleged voter list irregularities in the state.

A 26-year-old Ananthu Krishnan is accused of scamming over 40,000 people in Kerala of Rs 1,000 crores by promising them household appliances at half price.

The controversial short-seller Nathan (Nate) Anderson, who is behind the infamous Hindenburg Research, is facing serious allegations of colluding with hedge funds like Canada's Anson Funds

This notably is the first relief for the journalist who is facing criminal charges filed against him at the DCB police station in Ahmedabad. However, he would continue to stay in jail as he is facing charges in 5 more cases relating to tax evasion.

the International Incoming Spoofed Calls Prevention System identified and blocked 6 lakhs spoofed calls with Indian numbers in a massive dip from 1.35 Crore in October.

As a result, the court ruled that the plea was dismissed, and the interim protection granted to Khedkar was vacated.

Kutch Police came into action after the businessman filed a complaint. The police said that the gang included individuals from Ahmedabad, Gandhidham, and Bhuj, and was targeting key businessmen. 

Mahesh Langa threatened the businessman that he would use his influence to ruin his reputation and company.

The Hindu 'journalist' Mahesh Langa was arrested on October 8 in connection with the GST fraud case involving over 200 illegal companies registered across the country.