Sat, Sep 28, 2024 | Updated 07:50 IST
Kerala Police to investigate online loan app fraud
Jan 06, 2021
Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...
Mumbai police book 32 in Mahadev betting app under fraud and gambling
Nov 13, 2023
Mumbai police have registered a case against 32 people including the promoter of the Mahadev betting app under various sections of fraud and gambling.
Two including Chinese national held in loan app fraud case
Dec 31, 2020
Hyderabad (Telangana) [India], December 31 : Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on...
Delhi Police busts Chinese loan app fraud, 8 held
Apr 03, 2022
New Delhi [India], April 3 : The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has arrested eight persons from...
3 held in loan app fraud case in Telangana
Jan 23, 2021
Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...
Power Bank App fraud case: ED conducts searches at 14 locations, seizures made, 3 held
Mar 04, 2023
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an...
HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Apr 24, 2023
Mahadev betting app probe transferred to Mumbai Crime Branch
Nov 23, 2023
ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Oct 03, 2022
Assets worth Rs 59 crore attached in Power Bank App fraud case
Oct 13, 2023
Dabur group Chairman, Director booked in alleged Mahadev betting app case by Mumbai Police
Nov 14, 2023
ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceable
Sep 11, 2022
Related Videos
No Result Found