Tag: financial fraud
Photo: AI imageED Takes Possession of Properties Worth ₹1.66 Crore in Land Investment Fraud Case
New Delhi: The ED attached immovable properties valued at Rs 1.66 crore in connection with the duping of investors who were assured high returns from land projects by Shanthi Swaroup Satija and others, an official statement said on Thursday. The Directorate of Enforcement (ED), Delhi Zonal Office-II, attached immovable properties on Wednesday under the Prevention…
Photo: AI ImagePension Fraud: CBI books four CMPFO officials in Dhanbad for ₹ 3.64 cr scam
Rs 3.64 crore allegedly paid through forged records; four CMPFO officials named in case related to irregularities from March to September 2016 The Anti-Corruption Bureau of the Central Bureau of Investigation has registered an FIR against four officials of the Coal Mines Provident Fund Organisation (CMPFO) in Dhanbad, accusing them of processing 142 fictitious…
Photo: IANSCBI Launches Nationwide Raids at 89 Locations Under Operation Chakra-IV; 3 Held in Digital Arrest Racket
New Delhi: The Central Bureau of Investigation (CBI) has launched a nationwide crackdown on organised syndicates involved in digital arrest crimes, conducting coordinated searches at 89 locations across 20 states under Operation Chakra-VI, the national probe agency said on Friday. During the operation, the CBI arrested three persons in Haryana and Kolkata for their alleged…
Photo: AI Generated/GeminiRetired IT professional duped of Rs 4.43 crore in investment scam
Pune: A major cyber fraud case involving more than Rs 4.43 crore has surfaced in Pune, where a retired IT professional was allegedly duped by fraudsters posing as investment experts on WhatsApp and Telegram. The accused reportedly lured the victim with promises of extraordinary returns through stock market investments and displayed fictitious profits worth over…
