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Anil Ambani in CBI HQ for Questioning in Bank Fraud Case

Anil Ambani in CBI HQ for Questioning in Bank Fraud Case

The agency has alleged fund diversion, misappropriation and other irregularities in the loan funds issued to the company...

19 March 2026 11:50 AM IST

2 Get 5-Year Jail in Rs 1.71-crore Bank Fraud Case

2 Get 5-Year Jail in Rs 1.71-crore Bank Fraud Case

Ex-Andhra Bank clerk, accomplice get five years jail in CBI court verdict

16 March 2026 11:26 PM IST

SIM Box Seized In Bhubaneswar; Police Suspect International Cyber Fraud Network

SIM Box Seized In Bhubaneswar; Police Suspect International Cyber...

The device was recovered during a targeted raid conducted by a special squad under the jurisdiction of the...

2 March 2026 7:47 PM IST

GST Practitioner Arrested In Bengaluru In Fake Invoice Fraud Case

GST Practitioner Arrested In Bengaluru In Fake Invoice Fraud Case

The accused was arrested in Bengaluru under Section 69 of the CGST Act, 2017 and was produced before the Special Court...

27 Feb 2026 9:18 PM IST

Investigations found that he is also involved in the United Bank fraud case. (Representational image)

Cops Book Fraud Case Against US Tech Firm

According to the FIR, the case pertains to the hiring of staff on a contract basis involving foreign entities, including...

13 Jan 2026 12:12 AM IST

45 Detained As Insider Links Emerge In Jangaon Land Scam

45 Detained As Insider Links Emerge In Jangaon Land Scam

The scam operated as a continuous, well-organised process over a long period. The investigation has been intensified to...

12 Jan 2026 7:43 PM IST

Woman Cheats Man Of Rs 20 Lakh In Matrimony Scam

Woman Cheats Man Of Rs 20 Lakh In Matrimony Scam

According to police, the victim and the woman had been in contact for some time after connecting online. Gaining his...

1 Jan 2026 11:28 PM IST

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars Fraud Case

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars...

The high-value property, located close to Buckingham Palace, is held under the “beneficial ownership” of Nitin...

31 Dec 2025 8:22 PM IST

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