Radiant World sues Glencore for over $2 billion as fake invoice allegations, lender exposure and a $480 million provision ...
Saharanpur Police probe Signal chats and seized registers to trace agents in an alleged ₹70 crore counterfeit ₹20 coin ...
Karnataka orders immediate transfer of cybercrime FIRs to specialised police stations to speed fund freezes and preserve ...
Kanpur’s ₹5,600 crore cyber-fraud probe widens after suspect Ikhlaq Hussain surrenders and police trace 19 additional bank ...
Sirsa commission agents allege a firm operator took ₹4–5 crore on promises of high interest before shutting his shop and ...
Police searched Anbil Mahesh Poyyamozhi’s Tiruchi home in a probe into an alleged private school fraud involving collections ...
Delhi Police arrest five people, including a bank manager, for a Rs 12.84 crore cyber fraud targeting Hero FinCorp using fake ...
Nearly 70% of child cybercrime cases in Andhra Pradesh involved CSAM in 2024, with 38 such cases among 55 recorded.
ED is probing irregularities of nearly ₹100 crore in medicine and medical equipment procurement for government hospitals in ...
CISF and IIT Kanpur partner for cyber training and a Centre of Excellence focused on drone and anti-drone technology.
CGST arrested an iron and steel firm partner for claiming over ₹15 crore in fraudulent ITC through bogus invoices of about ...
Sitamarhi police seized 70 litres of illicit liquor and arrested three people, busting a racket where a woman posed as a ...