Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt

Apr 03, 2023

Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.

Postal Dept takes action in Odisha fraud cases

Aug 27, 2021

New Delhi [India], August 27 : India Post informed that it will soon settle claims of affected persons whose money was allegedly duped by...

Hyderabad: Police bust online betting, trading fraud rackets, 4 held

Jan 06, 2024

Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.

Five arrested in Guwahati in ATM fraud case

Oct 16, 2022

Guwahati (Assam) [India], October 16 : Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.

Canada announces changes in International Students Program to prevent cases of fraud

Oct 27, 2023

Canada on Friday announced plans to implement measures to strengthen country's International Student Program and at better protecting genuine students from cases of fraud.

CBI arrests 3 absconding accused in bank fraud cases

Aug 05, 2021

New Delhi [India], August 5 : The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud...