In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
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India
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Investment Scams
Anshul Goyal Arrested in Rs16,000 Crore GST Scam, 45th Arrest in Case
by Ananya MehtaThe Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
by Ananya Mehta -
In a chilling crime, Gajanan, along with his accomplice, has been arrested for murdering a Flipkart delivery agent over a Cash on Delivery (COD) iPhone purchase. The incident occurred on …
by Ananya Mehta -
Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …
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Burglary and Theft
Uttar Pradesh Duo Arrested for ₹10.2 Lakh Grocery Shop Theft in Mangaluru
by Ananya MehtaTwo individuals from Uttar Pradesh have been arrested by the Kankanady Town Police in connection with the theft of Rs10.2 lakh from a grocery store located in Capitanio, Mangaluru. The …
by Ananya Mehta -
FeaturedIdentity TheftOnline and TechSocial Security and Pension Scams
Massive Data Breach Exposes SBI Mutual Fund Investor Information
In a concerning cybersecurity incident, a threat actor known as Alison has claimed responsibility for a significant data breach impacting several financial institutions in India. The breach involves over 1TB …
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Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
Three Indian nationals have been arrested and charged in connection with the murder of Sikh separatist leader Hardeep Singh Nijjar in Canada, igniting significant diplomatic tensions between the two nations. …