Scam

Three pose as ED officials, extort Rs 11 crore from techie

Three pose as ED officials, extort Rs 11 crore from techie

Express News Service

20 Jan 2025

1 min read

Police recover Rs 12.31 crore in cyber crime cases in 2024

Police recover Rs 12.31 crore in cyber crime cases in 2024

Express News Service

12 Jan 2025

1 min read

Couple cheat woman of Rs 3.4 crore, arrested

Couple cheat woman of Rs 3.4 crore, arrested

Express News Service

07 Jan 2025

1 min read

Non-resident Keralite loses Rs 4.5 crore to bogus share trading app

Non-resident Keralite loses Rs 4.5 crore to bogus share trading app

Express News Service

02 Jan 2025

1 min read

Magicwin betting app scam: ED finds promoters earned more than 50% profit

Magicwin betting app scam: ED finds promoters earned more than 50% profit

Express News Service

30 Dec 2024

2 min read

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

19 Nov 2024

1 min read

Commissioner: New tactics, biometrics being used to catch elusive GST fraud masterminds

Commissioner: New tactics, biometrics being used to catch elusive GST fraud masterminds

16 Oct 2024

2 min read

Hyderabad realtor loses Rs 7.19 crore in ‘foreign remittance’ scam

Hyderabad realtor loses Rs 7.19 crore in ‘foreign remittance’ scam

10 Oct 2024

2 min read

DRI unearths Rs 941 crore gold diversion scam by six Chennai jewellers

DRI unearths Rs 941 crore gold diversion scam by six Chennai jewellers

Siddharth Prabhakar

07 Oct 2024

3 min read

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