The Central Bureau of Investigation (CBI) has significantly widened its probe into the Igatpuri fake call centre syndicate, ...
If you’ve ever received a WhatsApp message promising “guaranteed returns” in IPOs, crypto or forex trading, this story should ...
The draft law would impose prison terms of up to life for those running the scam compounds behind billions of dollars in ...
The Central Bureau of Investigation (CBI) has registered an FIR in connection with the alleged siphoning off of Haryana ...
Given the scale and complexity, including suspected interstate and possible international links, the Haryana government recommended a CBI probe, granting consent on March 25. The Centre subsequently ...
Kolkata: Businessman Pawan Ruia, arrested by the Bengal Police's cybercrime wing in an interstate fraud case involving ...
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
Over 35 cases were recorded across the UAE where many victims lost large sums after clicking links offering discounted ...
CHANDIGARH: The Haryana government has suspended two IAS officers in connection with the alleged Rs 590 crore IDFC First and ...
The CBI has launched an investigation into a Rs 550 crore misappropriation of Haryana government funds. Fraudulent banking transactions involving shell entities are under scrutiny. The case, invoking ...
Chandigarh: CBI on Thursday formally took over the probe into Haryana's Rs 550 crore alleged financial fraud case related to ...
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