Uttar Pradesh fraud

The cybercrime cell of Balrampur Police has cracked a major fraud case involving illegal online gaming and loan applications, arresting three key members of an inter-state racket operating across Uttar …

The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …