Kerala: Crime Branch records Sunny Leone's statement in financial fraud case

Feb 06, 2021

Kochi (Kerala) [India], February 6 : Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial...

Case registered against Narayani Investment for financial fraud of Rs 300 crores

Nov 07, 2020

New Delhi [India], November 7 : The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for...

Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn fraud case

Apr 11, 2024

Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion...

DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Prevention

May 21, 2025

FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment...

J-K: Police arrests one in financial fraud case; search ongoing for other accused

Dec 31, 2023

One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming...

Actor Soubin Shahir granted anticipatory bail in 'Manjummel Boys' financial fraud case in Kochi

Jul 08, 2025

Actor Soubin Shahir was arrested in Kochi, allegedly in a financial fraud case related to the film 'Manjummel Boys'. The court had granted...