30/07/2025

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NPCI Engages with Banks to Eliminate 'Pull Transactions' on UPI to Combat Digital Fraud

NPCI Engages with Banks to Eliminate 'Pull Transactions' on UPI to Combat Digital Fraud

March 18, 2025

Kerala Police's Crime Branch Arrests Second Suspect in Rs 1,000 Crore CSR Fund Fraud

Kerala Police's Crime Branch Arrests Second Suspect in Rs 1,000 Crore CSR Fund Fraud

March 12, 2025

Gujarat: Con Artist Promises 25% Returns, Defrauds Rs 24 Lakh

Gujarat: Con Artist Promises 25% Returns, Defrauds Rs 24 Lakh

March 10, 2025

K Sera Sera Box Office Initiates Legal Action Over Alleged Financial Misconduct

K Sera Sera Box Office Initiates Legal Action Over Alleged Financial Misconduct

March 7, 2025

Indore Doctor's Fraud Case Tied to Cambodian Connection

Indore Doctor's Fraud Case Tied to Cambodian Connection

March 5, 2025

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

General Manager of New India Cooperative Bank Remanded to Police Custody Until February 21

February 16, 2025

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

FIR Registered Against GM of New India Cooperative Bank for Rs 122 Crore Fraud

February 15, 2025

ED Executes Raids Across Multiple Cities in Forex Trading Investigation Linked to Himachal Police

ED Executes Raids Across Multiple Cities in Forex Trading Investigation Linked to Himachal Police

February 13, 2025

Bail Denied for Anandhu Krishnan, Alleged Kingpin of Kerala's Rs 1,000 Crore CSR Fraud

Bail Denied for Anandhu Krishnan, Alleged Kingpin of Kerala's Rs 1,000 Crore CSR Fraud

February 11, 2025

Producers Varun and Mansi Bagla Dispute Claims by Arushi Nishank

Producers Varun and Mansi Bagla Dispute Claims by Arushi Nishank

February 10, 2025

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