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Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

June 13, 2025
How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

May 8, 2025
Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

May 5, 2025
Ex-Postal Official Sentenced to 5 Years for Rs 37 Lakh Fraud

Ex-Postal Official Sentenced to 5 Years for Rs 37 Lakh Fraud

March 30, 2025
ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

ED Freezes Assets Valued at Rs 42 Lakh in Fraud Case

March 21, 2025
Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

Bank of Baroda Fraud: ED Returns Rs 13.58 Crore in Assets to Victims

March 8, 2025
Bengal: ED Freezes Assets Valued at Rs 210.07 Cr of Concast Steel CMD

Bengal: ED Freezes Assets Valued at Rs 210.07 Cr of Concast Steel CMD

February 10, 2025
New Raids Target Ex-RTO Constable Saurabh Sharma; Crores in Assets Seized

New Raids Target Ex-RTO Constable Saurabh Sharma; Crores in Assets Seized

January 20, 2025

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