Hyderabad police arrests four in investment fraud case

May 06, 2024

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

Jan 12, 2023

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka...

CBI files chargesheet against 30, including 2 Chinese nationals in cyber investment fraud case worth crores

Dec 10, 2025

The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

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...

ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case

Jan 02, 2026

The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to...