Delhi police nabs two fraudsters involved in Bank fraud cases

Feb 27, 2025

The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.

J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financial frauds

Mar 27, 2025

The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.

Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt

Apr 03, 2023

Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.

Postal Dept takes action in Odisha fraud cases

Aug 27, 2021

New Delhi [India], August 27 : India Post informed that it will soon settle claims of affected persons whose money was allegedly duped by...

Hyderabad: Police bust online betting, trading fraud rackets, 4 held

Jan 06, 2024

Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.

WHO sends Sheikh Hasina's daughter Saima Wazed on leave, says " no further comment at this time"

Jul 14, 2025

According to reports, action was taken after Bangladesh's Anti-Corruption Commission filed cases against her for fraud, forgery, and misuse of power.