A major cyber fraud case came to light in Bhubaneswar’s Old Town area when a woman fell victim to a “digital arrest” scam, losing Rs 30 lakh. Fraudsters impersonated TRAI …
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ED scam
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Government Impersonation Scams
Nikhil Goel Harprit Held in Rs46 Cr ED-CBI Impersonation Scam
by Ananya MehtaIn a major breakthrough against organized cybercrime, police in Muzaffarnagar have dismantled a high-stakes scam involving impersonation of government officials. Two individuals—Nikhil Goel from Dehradun and Harprit Singh from Chandigarh—were …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
CBI Judge Sudhir Parmar Gets Clean Chit in ED Scam
by Ananya MehtaIn a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …
by Ananya Mehta