Tag: financial fraud

Tamil Nadu Police Initiate Case Over Deepfake Video Impersonating CM Vijay

Cybercrime
The Crime Branch CID (CB-CID) of the Tamil Nadu police has initiated a case regarding the distribution of an AI-generated deepfake video that impersonates Chief Minister Vijay. This action comes after the CB-CID Cyber Crime team...

ED Conducts Raids at Nine Locations in UP and Haryana Over Alleged Bogus ITC Fraud

National News
The Enforcement Directorate (ED) carried out searches at nine locations in Uttar Pradesh and Haryana on August 24 in connection with allegations of fraudulent claims related to bogus Input Tax Credit (ITC). These operations were initiated...
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LUCC चिटफंड घोटाला: CBI ने दाखिल की चार्जशीट, 18 आरोपी गिरफ्तार

Crime
केंद्रीय जांच ब्यूरो (CBI) ने उत्तराखंड के LUCC चिटफंड घोटाले के खिलाफ बड़ा एक्शन लिया है। CBI ने विशेष अदालत में चार्जशीट दाखिल की...

Badrinath-Kedarnath Temple Committee Orders Inquiry After Claims of Donation Theft

Crime
The Badrinath-Kedarnath Temple Committee has initiated an inquiry following allegations suggesting that donations made to the revered shrines have been misappropriated. The decision to...

IAS officer Pankaj Aggarwal Arrested as CBI Probes Multi-Crore Haryana Banking Scam

Crime
The Central Bureau of Investigation (CBI) has arrested senior IAS officer Pankaj Aggarwal in connection with the alleged misappropriation of government funds from accounts...

श्रीगंगानगर के मिनी बैंकों में 11.5 करोड़ से ज्यादा की गड़बड़ी, 150 करोड़ की ग्रामीण बचत पर मंडराया संकट

Finance
राजस्थान के श्रीगंगानगर जिले में ग्राम सेवा सहकारी समितियों के तहत संचालित मिनी बैंकों में करोड़ों रुपये के गबन और वित्तीय अनियमितताओं के मामले...

ED Auctions 23 Heera Group Properties for Rs 159 Crore in Money Laundering Case

Crime
The Enforcement Directorate (ED) has announced the auction of 23 properties associated with the Heera Group, headed by founder Nowhera Shaik, as part of...

Naresh Gujral Duped of Rs 7.68 Crore in Cyber Fraud Incident

Cybercrime
Naresh Gujral, son of former Prime Minister Inder Kumar Gujral, has reportedly fallen victim to a cyber fraud amounting to Rs 7.68 crore in...

Supreme Court Denies Bail, Labels Cyber Criminals As Parasites

Cybercrime
The Supreme Court has declined to grant bail to an individual accused of cyber fraud, characterising cyber criminals as "parasites" who exploit unsuspecting individuals...

ED Attaches Rs 60-Crore Murud Seafront Property in SKNL Fraud Probe

Crime
The Enforcement Directorate (ED) has taken significant action by attaching a property facing the Arabian Sea in Maharashtra's Raigad district, valued at over Rs...

SEBI Conducts Comprehensive Investigation into Rajesh Exports

Business
The Securities and Exchange Board of India (SEBI) is undertaking an extensive inquiry into alleged irregularities involving Rajesh Exports, a prominent gold and jewellery...

TMC Leader Ramesh Patra Arrested in Hooghly for Multi-Crore Fraud

Politics
The arrest of Ramesh Patra, a leader from the Trinamool Congress (TMC), has occurred in Jangipara, Hooghly district. This action is part of the...

Rajesh Exports Faces Scrutiny From SEBI Over Alleged Financial Irregularities

Business
Rajesh Exports, previously regarded as one of the largest listed companies in India and a significant player in global gold processing, is currently under...

Con Woman Allegedly Exploited Sharia Law to Defraud Investors of Rs 6,000 Crore

Crime
A woman has reportedly orchestrated a sophisticated scheme that led to the alleged embezzlement of Rs 6,000 crore through a fraudulent investment operation. The...
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