Cyber crime police arrested Ajay Sureshbhai Patel for a ₹120 crore fraud at AKTU, recovering an SUV. This was the eighth arrest in the case.
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Anurag Srivastava was arrested for a ₹120 crore fraud involving AKTU. He posed as an official to transfer funds to a fake bank account, later moved to an NGO.
Cyber crime police arrested Ajay Sureshbhai Patel for a ₹120 crore fraud at AKTU, recovering an SUV. This was the eighth arrest in the case.
Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...
Two key suspects in the ₹3,500 crore Dnyanradha Multistate Co-operative Credit Society fraud have been arrested; they allegedly duped 4.5 lakh...
A fraud investigation by Cobourg Police has resulted in an arrest. The investigation opened in May after police received a report of a resident...
Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...
The suspect joins co-accused Nomsa Masuku, who was arrested in June over fraud charges stemming her tenure at Standard Bank.
CBI probes Chandigarh's Hillcrest Foods for allegedly misappropriating ₹11 crore in PNB loans, diverting funds and selling mortgaged properties.
CBI probes Chandigarh's Hillcrest Foods for allegedly misappropriating ₹11 crore in PNB loans, diverting funds and selling mortgaged properties.