The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his...
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The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his clinic, Karun Maternity and Nursing Home, Indore, in return for quick profits. According to investigators, Kansal received a commission of 1%, amounting to ₹3.85 lakh, while his account saw transactions worth ₹3.85 crore linked to multiple fraud cases.
The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his...
A police spokesperson said that a recent probe revealed that two fake companies were used to carry out suspicious transactions worth crores of rupees.
Police arrested six cybercriminals in Lucknow, recovering ₹26 lakh and digital currency worth ₹1.30 crore, linked to fraud of nearly ₹14.80...
Police arrested six cybercriminals in Lucknow, recovering ₹26 lakh and digital currency worth ₹1.30 crore, linked to fraud of nearly ₹14.80...
They are accused of supplying bank account details, SIM cards to fraudsters abroad, facilitating online scams amounting to over ₹40 crore
Officials said the action was part of a broader effort to recover crores of rupees in pending tax revenue owed to the corporation.
Officials said the action was part of a broader effort to recover crores of rupees in pending tax revenue owed to the corporation.
Investigators said that cyber conmen had duped ₹1.12 crore from Raj Kumar Thakur, 52, an accountant of a footwear manufacturing firm in Faridabad...
On the other hand, Hindustan Unilever’s market capitalisation fell by Rs 12,429.34 crore to Rs 6.06 lakh crore, while Life Insurance Corporation of...