Delhi Police bust interstate syndicate of fraudsters, 3 held

Feb 02, 2023

Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.

Five individuals across three states arrested over bank cheque fraud

Aug 25, 2024

In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.

CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case

Jun 20, 2023

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...

ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...

Delhi police bust international cyber fraud syndicate, 1 held

Oct 07, 2023

According to an official statement, the operation began following a complaint received at the Cyber Police Station, reporting a cyber fraud incident involving a...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Jun 27, 2023

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit...