ADGP Jammu rewards officials for refunding defrauded money of victims

Jan 04, 2024

Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000...

Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds

Feb 09, 2026

The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure...

Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan in fresh case of Rs 88 cr fraud

Feb 22, 2023

They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.

Elon Musk being sued over his 'funding secured' tweet

Jan 18, 2023

Tesla's shareholders claim they were defrauded by Musk's 2018 statement that funding was "secured" to take the electric car maker private.

ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group

Aug 31, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded...

Maharashtra: 3 people including Gram Sevak defrauded Gram Panchayat using forged documents

May 19, 2021

Nashik (Maharashtra) [India], May 19 : A case has emerged wherein three people including a Gram Sevak have been accused of making forged documents.