Fraud
ED steps into Jharkhand liquor scam probe, gets court nod to question accused
Rs 792 crore scam: ED to auction seized aircraft in Hyderabad
CBI secures jail term for 2 postal officials in Rs 27 lakh fraud linked to note ban
ED attaches properties worth Rs 1,268 crore in Goa under PMLA
ISD fraud case: CBI court sends two ex-BSNL officers to two-year jail
Charge sheet filed against J&K cop in job racket case
Telangana: 71-year-old loses Rs 1.92 crore to digital arrest scam; three arrested
'Well-thought-out conspiracy', ED's fresh FIR against Sonia, Rahul in National Herald case
Goa Police blocked 767 scam-related numbers, took down 660 fraudulent digital platforms this year
Maha orders cancellation of Aadhaar-based birth, death certificates
Centre aims to curb telecom-enabled frauds, strengthen device traceability
CA murder case: Kolkata Police issues advisory on meeting people through dating apps
Conman posing as fake AIS officer arrested in Hyderabad
CBI arrests two ESIC officials in Vijayawada on bribery charges
ED conducts search operations on gaming platform companies in Bengaluru, Gurugram
UP: CBI busts illegal call centre targeting US nationals, key accused arrested