CBI secures deportation of wanted fugitive from UAE in Nirav Modi PNB fraud case

Sep 29, 2026

According to the CBI, the subject, Sandeep Mistry, is wanted in the Nirav Modi Scam case (PNB fraud case) registered by CBI, BSFB, Mumbai,...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Rouse Avenue Court convicts Congress MLA in Gramin Vikas Bank fraud case

Apr 01, 2026

The Rouse Avenue court on Wednesday convicted Rajendra Bharti in a Gramin Vikas Bank Fraud case.

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA

Aug 20, 2026

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA in connection to fraud, bribe

Court grants bail to 9 persons accused in USD 15 million cyber fraud case

Sep 05, 2024

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.