Film producer Boney Kapoor's credit card misused, loses Rs 3.82 lakh in cyber fraud

May 28, 2022

Mumbai (Maharashtra) [India], May 28 : Fraudulent transactions of around Rs 4 lakh took place by allegedly using the credit card of Bollywood producer...

India does Rs 120 cr worth digital transactions in one month while US does Rs 40 cr in year: Jaishankar

Apr 10, 2024

Highlighting India's growth in digital transactions, External Affairs Minister S Jaishankar on Wednesday said that while India does transactions worth Rs 120 crores in...

Imran Khan's party raises funds through fraudulent transactions: Report

Feb 22, 2022

Islamabad [Pakistan], February 22 : Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen...

TDS refund case: ED attaches properties worth Rs 70 crore

Jan 27, 2023

Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax...

Bengaluru-based startup CrowdPouch disrupts preselling market and clocks INR 10 crore in transactions

Jun 16, 2021

Bengaluru (Karnataka) [India], June 16 (ANI/PRNewswire): CrowdPouch, a Bengaluru-based startup has clocked in transactions worth Rs 10 crore in the last year.

DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices worth Rs 266 crore

Jul 11, 2025

In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal...