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ED Raids Sasikala’s Benami

ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST

Airtel Anti-Fraud Push Cuts Cybercrime Losses by 68.7%: MHA

Airtel Anti-Fraud Push Cuts Cybercrime Losses by 68.7%: MHA

AI-powered spam and fraud detection tools show major impact, says Indian Cyber Crime Coordination Centre

17 Sept 2025 2:30 PM IST

CBI Court Sentences Ex-Customs Inspector to 5 Years Jail Term in Vizag

CBI Court Sentences Ex-Customs Inspector to 5 Years Jail Term in Vizag

After the pronouncement of judgment, Ramdas and Janakiram have been sent to the central prison in Visakhapatnam

17 Sept 2025 12:55 PM IST

Phone Thief Steals Mobiles, Rs 5 Lakh Via UPI

Phone Thief Steals Mobiles, Rs 5 Lakh Via UPI

The accused was apprehended in Vijayawada by the Cyber Crime Team: Reports

2 Aug 2025 10:41 PM IST

Job Aeeker Loses Rs 22 L In Fraud

Job Aeeker Loses Rs 22 L In Fraud

Rahul guided the victim through a fake recruitment process

25 July 2025 9:36 PM IST

Chain-Link Gift Scheme Scam Hits Madanapalle; Thousands Duped

Chain-Link Gift Scheme Scam Hits Madanapalle; Thousands Duped

A private entity named ‘Aara’ allegedly collected money from over 6,000 individuals in the town. Victims stated they...

23 July 2025 9:28 PM IST

Nellore Axis Bank Branches Duped Of ₹9.19 Crore With Fake Documents

Nellore Axis Bank Branches Duped Of ₹9.19 Crore With Fake Documents

The duping went on for nearly two years until Mannepalli Madan Mohan, Manager, Axis Bank, RTC Bus Stand Branch, Nellore,...

20 July 2025 10:44 PM IST

6 arrested in ₹100 crore cooperative society scam

6 arrested in ₹100 crore cooperative society scam

The society’s directors and staff have been arrested and remanded to 14 days’ custody.

20 July 2025 9:47 PM IST

Store Manager Skims Cash, Caught

Store Manager Skims Cash, Caught

The complaint was lodged by the brand’s area manager, who identified the accused as Ramesh Raja. It is suspected that...

4 July 2025 9:31 PM IST

SBI to Tag RCom Loan As Fraud, Cites Anil Ambani RBI Report

SBI to Tag RCom Loan As 'Fraud', Cites Anil Ambani RBI Report

SBI has decided to report the loan account of the company as 'fraud' and to report the name of Anil Ambani (erstwhile...

2 July 2025 5:50 PM IST

Man Held In Hyderabad In Advertisement Fraud Case

Man Held In Hyderabad In Advertisement Fraud Case

The police arrested Veerababu under Sections 66(C) and 66(D) of IT Act and under Sections 318(4) and 319(2) of BNS

28 Jun 2025 4:35 PM IST

CID Arrests Sixth Accused in Multi-State Job Visa Fraud Case

CID Arrests Sixth Accused in Multi-State Job Visa Fraud Case

The woman accused and her husband Vuyyuru Bharath Kumar are directors of the Eagle Expert Immigration Consultancy at...

19 Jun 2025 1:59 AM IST