Pune police arrests absconding accused Kiran Gosavi's assistant in connection with job fraud case

Oct 18, 2021

Pune (Maharashtra) [India], October 18 : Pune City Police on Monday arrested accused Kiran Gosavi's assistant Sherbano Qureshi in connection with a job fraud...

Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh with retired commodore

Aug 12, 2023

A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext...

ED raids 12 firms in part-time job fraud case involving Chinese persons

Oct 03, 2022

New Delhi [India], October 3 : The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore...

J-K Crime Branch files chargesheet in job fraud case; accused promised overseas employment

Apr 01, 2026

The Special Crime Wing of the Crime Branch, Jammu and Kashmir, has filed a chargesheet in a fraud case involving promises of overseas employment,...

CBI questions Jai Ambani in transnational online fraud case linked to fintech platform Pyypl

Mar 13, 2026

The case pertains to a large-scale organised cyber fraud in which thousands of unsuspecting Indian citizens were allegedly cheated of crores of rupees through...

Punjab police bust international online job fraud racket, four held

Feb 22, 2024

Amidst the ongoing drive to make Punjab a safe and secure state, the Cyber Crime Division of the Punjab Police busted an international online...