Police said proceeds of crime from cheating a senior citizen in Salt Lake through an online fraud allegedly landed in accounts directly linked to Ruia, pointing to a larger racket City industrialist More...

According to the complainant, he was approached by a man seeking funds for his business. The accused initially borrowed small amounts and repaid them on time.Hyderabad: A businessman from Hyderab More...

Claiming to be a British national of Indian origin living in England, the man quickly struck an emotional chord, expressing his intent to marry her  THANE: A 29-year-old Mumbra woman, a bank emp More...

The accused are alleged to have transacted Rs 26.07 crore through betting websites HYDERABAD: Hyderabad cybercrime police arrested four individuals for their alleged involvement in a financial networ More...

Kotak Mahindra Bank FD scam: Relationship manager Dileep Kumar Raghav arrested in ₹58 crore Panchkula MC fraud. Latest update, modus operandi & full details. The First Arrest That Changes Every More...