Nirav Modi, Vijay Mallya and Mehul Choksi fled abroad due to delay in their arrest : Bombay High Court
Vyomesh Shah was arrested in 2023 in a scam of Rs 100 crore in the Bandra Kurla complex.
Indians trapped to commit cyber-crimes in Cambodia
Why doesn’t the Indian Consulate keep a tab on Indians going to other countries; whether they are cheated or they face any problems, etc.?
Why are you not appearing before ED ? : High Court asks CM Kejriwal
The senior lawyer appearing for the petitioner said that the ED has arrested Aam Aadmi Party leaders.
Maulana of Halal Council of India arrested for issuing Halal Certificates
Some Islamic organisations are conspiring and have approved Halal Certificates. Halal Certification is a plot of fanatics to build a parallel Islamic economy in the country.
Maulana of ‘Halal Council of India’ issuing Halal Certificates arrested
These accused have no right to issue Halal Certificate, yet they were issuing this certificate by taking ten thousand rupees from the establishments.
OCCRP vows to expose scams involving Indian industrial groups
According to reports from the ‘PTI’ news agency, the OCCRP is collaborating with various institutions in India to publish findings.
Rs 144 crore scam in Scholarships exposed by Minority Ministry
All officers responsible for this scam should be suspended from work and sentenced to life imprisonment, along with recovering the looted money from them.
Sixteen people arrested in Bengal for cheating on the pretext of providing dating services
Police raided a flat in a building in Poddar Nagar, under Jadavpur and arrested 4 women and a man. These accused were sending messages using mobile phones to people by posing as employees of dating websites.
New ‘Online’ fraud using mimicking someone’s voice
The thugs also use the copied voice for getting information regarding that person’s debit and credit card details and withdraw money from that person’s account.
Chinese smartphone establishments evaded tax of Rs 9,000 Crore
As per data, Oppo Mobile India, Vivo, Xiaomi has evaded Rs 5,086; 2,923.25; 851.14 Crore in tax, respectively.