Aligarh Police busts interstate cyber fraud gang, recovers 19 lakh rupees

Jul 29, 2024

The Aligarh Police arrested three members of an interstate gang involved in cyber fraud on Monday.

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Mumbai police register fraud case against couple on complaint of businessman Varun Bangera and actor Sameer Kochhar

Nov 22, 2023

Actress Karishma Tanna's husband Varun Bangera and actor Sameer Kochhar have filed a complaint of fraud at the Andheri police station against two people...

SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...

ED concludes 22-hr raid at former Kerala minister's residence; says 'no records link him to fraud'

Aug 23, 2023

After completing the search, ED informed that "no records were found that linked him to the fraud."

Sportradar launches Universal Fraud Detection System

Feb 16, 2021

London [UK], February 16 : Sportradar Integrity Services - the leading global supplier of sports integrity solutions - on Tuesday announced the launch of...