A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …

The alleged scam involved capturing her facial recognition details and setting up call forwarding. …

Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …

A postmaster in Odisha's Jajpur district has disappeared after allegedly stealing around Rs 50 lakh…

​​A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…

Fourteen states filed separate lawsuits Tuesday alleging TikTok harms children's mental health. Onl…

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…

Four people face insurance fraud charges after claiming a bear trashed their Rolls-Royce. Investiga…

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

A senior railway official in Mumbai was defrauded of Rs 9 lakh by scammers posing as CBI officers.

Two men used counterfeit phones and fake warranty claims to dupe Apple of USD 2.5 million. They car…

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…