The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates

On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, the accused allegedly transferred ₹3.90 crore

A Noida woman lost Rs 27 lakh to an eSIM fraud after receiving a WhatsApp call from someone pretending to be a telecom customer care executive. The...

A Noida woman lost Rs 27 lakh to an eSIM fraud after receiving a WhatsApp call from someone pretending to be a telecom customer care executive. The...

CBI has booked a ROC deputy director for allegedly demanding a ₹30-35 lakh bribe from a businessman, reducing an initial ₹2 crore request.

The accused, Ramesh Sankhat alias K Patel, has been booked under sections 420 and 419 of the Indian Penal Code

The accused, Ramesh Sankhat alias K Patel, has been booked under sections 420 and 419 of the Indian Penal Code

During interrogation, the accused revealed that they are part of a larger gang that intimidates victims by posing as police or CBI officers, obtaining...

During interrogation, the accused revealed that they are part of a larger gang that intimidates victims by posing as police or CBI officers, obtaining...

The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...