financial crime

Himanshu Tiwari's avatar

Himanshu Tiwari

Major Cyber Fraud and Hawala Racket Busted in Bihar, ₹6.9 Million Seized, 6 Arrested

Arpit Soni's avatar

Arpit Soni

Bihar Police Uncover Cyber Fraud and Hawala Racket, Seize ₹6.9 Million

Deependra Singh's avatar

Deependra Singh

ED Seizes Properties in ₹387 Crore Fake Degree Scam Linked to Human Bharti University

Arpit Soni's avatar

Arpit Soni

Sri Lanka Launches Multi-Agency Investigation into $2.5 Million Cyber Fraud

Arpit Soni's avatar

Arpit Soni

Delhi Police Arrest Two Cyber Fraudsters Linked to ₹3.60 Crore Scam

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

Major Cyber Fraud Bust in New Delhi: 113 Arrested in Operation CY-HAWK-4

Deependra Singh's avatar

Deependra Singh

ED Seizes ₹17.45 Crore Assets Linked to Goas Burch by Romeo Lane in Money Laundering Case

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

CBI Court Delivers Major Ruling in Bank Fraud Case, Convicts Defendants to Three Years in Prison

Himanshu Tiwari's avatar

Himanshu Tiwari

CBI Court Sentences 12 Accused in Uttarakhand Bank Fraud Case

Deependra Singh's avatar

Deependra Singh

Cyber Fraud Uncovered: Delhi Police Arrests Five in ₹12 Lakh Scam

123

BREAKING NEWS:
► Sinner Claims Fifth Consecutive Masters 1000 Title by Defeating Zverev at Madrid Open ► Jaya Prada Visits Kamakhya Temple, Seeks Blessings for Prosperity ► Jitendra Singh Addresses Public Grievances in Udhampur, Directs Immediate Solutions ► Iran Demands U.S. Troop Withdrawal and Guarantees Against Attacks in 14-Point Proposal ► NCRTC Recruitment 2026: Last Chance to Apply for Four Positions by May 9 ► Assam Election Counting: Three-Tier Security Measures in Place ► Arunachal Pradesh CM Credits PM Modi for Infrastructure Development ► Assam BJP Reviews Counting Preparations Ahead of Election Results ► Police Constable Shot Dead in Khyber Pakhtunkhwa, Pakistan ► Tragic Incident in Ballia: Four Lives Lost in Ganga River Drowning