The ED has arrested Punjab minister Sanjeev Arora in connection with an ongoing INR 100 crore money laundering investigation linked to alleged fraudulent GST transactions, officials said.
Hornbill TV
2026-05-09 12:59:34
The police have arrested Mahfooz Ali, the alleged mastermind behind an INR 146 crore financial fraud racket involving fake firms and illegal transactions, from the Jajmau area of Kanpur.
2026-05-08 10:25:18
The Haryana government has initiated action against a senior official of a state power utility following revelations of large-scale financial irregularities and fraudulent banking operations.
2026-05-04 14:22:45
Ten Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy involving staged armed robberies of convenience stores to falsely support immigration.
2026-04-11 14:17:00
The London High Court has refused to reopen proceedings against his extradition order in connection with the INR 13,800 crore Punjab National Bank alleged fraud case.
2026-03-26 13:31:15
The Reserve Bank of India had constituted a Working Group on Digital Lending, including lending through online platforms and mobile apps.
2026-03-18 13:27:25
The Haryana Vigilance and Anti-Corruption Bureau has arrested four individuals, including a bank branch head, in connection with the alleged financial fraud involving IDFC First Bank.
Admin
2026-03-10 14:28:13
The Enforcement Directorate has attached immovable properties worth INR 82 crore in connection with an alleged real estate fraud linked to the ‘Ansal Hub-83’ commercial project.
2026-02-28 17:28:54
The Crime Investigation Department of Telangana has arrested Vikas Kumar Sakhare, former Chief Operating Officer of the Falcon Group, in connection with an alleged large-scale investment fraud.
2026-02-26 13:21:14
The Panchkula District Court on Wednesday sent four accused to seven-day police remand in connection with a financial fraud involving IDFC First Bank accounts belonging to the Haryana government.
2026-02-26 13:01:22
IDFC FIRST Bank has credited INR 583 crore to departments of the Government of Haryana within 24 hours, honoring 100 percent of the principal and interest claimed following a fraud.
2026-02-25 10:22:53
IDFC FIRST Bank has suspended four employees after detecting fraudulent activity involving approximately INR 590 crore in certain Haryana government-linked accounts at its Chandigarh branch.
2026-02-23 13:13:36
Anil Vij and Superintendent of Police Upasana were involved in a heated verbal exchange after she allegedly refused to carry out his order to suspend a police officer in a land sale fraud case.
2026-02-14 16:27:18
A former candidate of the Indian National Congress has been arrested by the Cyber Police for allegedly defrauding a Mannarkkad resident of INR 1.84 crore through an online trading scam.
2026-02-13 12:31:19
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was allegedly cheated of INR 22.03 crore.
2026-02-12 11:20:04
A CBI court in Panchkula has convicted and sentenced two private companies and six individuals in connection with bank fraud cases involving a total amount of INR 152 crore.
2026-02-03 16:53:34
China has carried out further executions of people convicted in connection with large-scale scam operations run from Myanmar, as part of a broader campaign to dismantle transnational fraud networks.
2026-02-03 13:49:38
The anti-scam and anti-financial fraud mission of the SEBI at the Hornbill Festival in Kohima district has been taking the conversation of financial prudence to the people of Nagaland.
Al Ngullie
2025-12-10 13:19:35
The Indore Crime Branch has arrested two more accused from Punjab and Gujarat in connection with a 2024 ‘digital arrest’ scam in which a woman was allegedly defrauded of at least INR 1.60 crore.
2025-11-28 09:29:30
The Telangana Cyber Security Bureau has foiled an attempted digital arrest extortion and rescued an elderly family from three days of harassment by cyber fraudsters posing as CBI officers.
2025-11-25 09:54:30
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