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GST fraud: Noida police seize property worth Rs 2.5-crore - ET LegalWorld
The Economic Times· 3 days agoThe Noida police on Thursday said they have seized property worth approximately Rs 2.5 crore...
E-notice from govt office? MHA cyber wing says check Internet, call department
Indian Express· 11 hours agoThis could be a con that can make people “a victim of cyber fraud”, the ad cautioned. The I4C...
Retired Lt Colonel loses 73L to FedEx fraud | Bengaluru News - Times of India
The Times of India· 1 day agoBENGALURU: A 74-year-old retired Lieutenant Colonel lost Rs 73 lakh to FedEx fraudsters recently....
Boeing Accepts DOJ Plea Deal, To Plead Guilty To Fraud Charge, Avoid Criminal Trial - News18
News18· 7 days agoBoeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners...
Gurugram: Bank employee among two held for fraud
Tribune India· 5 days agoThe Gurugram cyber police arrested two persons, including an employee of ICICI Bank, who provided accounts to cyber fraudsters. As per the police, on...
Fraudulent Practices at Sub-Registrars' Office Exposed
Indiatimes· 2 days agoDiscover the rampant fraud and land encroachment issues at sub-registrar offices in the city. Learn...
Neomax financial fraud case: HC directs EOW to complete investigation, file final report in 15...
The Hindu· 2 days agoThe Madurai Bench of the Madras High Court has directed the Economic Offences Wing (EOW) to complete the investigation into Neomax financial fraud case and file final report ...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 3 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
Boeing to plead guilty to fraud in US probe of fatal 737 MAX crashes
Business Today· 7 days agoBoeing BA.N has agreed to plead guilty to a criminal fraud conspiracy charge to resolve a US Justice...
Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport
Free Press Journal· 2 days agoIn August 2023, while investigating a case of Rs 1.23 crore fraud, Navi Mumbai Cyber police had...