Odisha Cyber Police bust fake VIP trading acccount Scam, arrest key accused

May 19, 2025

The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP...

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.

Hyderabad cyber crime unit arrests accused in stock trading fraud

Apr 01, 2025

The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam that defrauded a private employee from...

ED arrests one Viraj Suhas Patil on illegal forex trading charge

Dec 27, 2023

The case pertains to a case of illegal forex trading by TP Global FX.

Delhi Police bust an interstate cyber fraud syndicate running a fake cryptocurrency platform 'BitBank'; one held

Sep 29, 2025

Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA

Mar 15, 2021

New Delhi [India], March 15 : Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his...