Cyber crime: A street vendor faced distress after receiving ₹105 in his account, linked to a cyber fraud case. Following this, his bank account was frozen, leaving him in a dire situation. The matter eventually reached the Delhi High Court, which directed the bank to respect th...
UP News: Apart from the counterfeit notes, authorities seized crucial materials from the duo. These included the printing equipment used to create the fake notes, the stamp papers, and other tools involved in the illegal operation....
Agra extortion scam: The caller claimed that her daughter had been arrested in connection with a sex racket and threatened to leak an obscene video of the girl unless Rs. 1 lakh was transferred immediately to their account....
His scheme involved marrying these women, filming intimate moments without their consent, and using these videos to blackmail them for money. The fraudulent activities were brought to light when one of his victims, distressed and seeking justice, approached the police....
On Wednesday, the ED revealed that its Mumbai zonal office had attached assets in the form of immovable properties and bank balances belonging to Nirav Modi. These assets, valued at Rs 29.75 crore, have been identified as proceeds of crime....
After long questioning with the Enforcement Directorate, Naresh Goyal, founder of Jet Airways has been sent to 10 days of ED custody by a special P...
Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538...
