Odisha Cyber Police bust fake VIP trading acccount Scam, arrest key accused

May 19, 2025

The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP...

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

Jan 02, 2021

New Delhi [India], January 2 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an...

"Political witch hunt": Donald Trump addresses court in USD 370 mn civil fraud trial

Jan 11, 2024

Former US President Donald Trump addressed the defence table during the hearing of the USD 370 million civil fraud trial, saying that the case...

Two held for 'forging' voter ID cards ahead of Delhi polls

Jan 12, 2025

"In a case of voter registration fraud, two individuals have been arrested for allegedly attempting to secure a voter ID card using forged documents,"...

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in bank fraud case

Jan 10, 2025

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged...

ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

May 25, 2022

New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...