4+ day, 2+ hour ago   (211+ words) ​Bank Officials Held for Complicity and Negligence ​Earlier Arrest Led to Asset Recoveries ​The arrests follow the earlier detention of gold appraiser Chalapaka Raju, 40, who was taken into custody on July 10. Following his interrogation, police seized assets valued at roughly…...

6+ day, 3+ hour ago   (450+ words) Investors were allegedly promised earnings of up to ₹2,000 per day. The operators also reportedly claimed that investments could double within 40 to 45 days through activities described as “Copy Trading” and “Daily Reward Point” programmes. The promise of quick and substantial returns…...

1+ week, 1+ day ago   (354+ words) Thiruvananthapuram: Bank of Maharashtra has included alleged key accused Jenny Varghese in its fraud list in connection with an alleged scam in which the identity documents of people with low CIBIL scores were obtained and used to secure loans worth…...

1+ week, 5+ day ago   (553+ words) Sivaganga District Crime Branch police have arrested two alleged agents in connection with a multi-crore online investment app scam in which hundreds of people were reportedly lured with promises of doubling their money within 45 days. The arrested suspects have been…...

2+ week, 6+ hour ago   (663+ words) Saharanpur. Fake currency notes worth ₹7.40 crore have been detected during an audit of a currency chest operated by Punjab National Bank in Saharanpur, triggering a police investigation into how the notes entered the banking system. In a separate case linked…...

2+ week, 1+ day ago   (841+ words) A mule account is a bank account held in the name of an individual or entity but used by another person to receive or transfer illegally obtained funds. In some cases, account holders may not know how their accounts are…...

3+ week, 5+ day ago   (401+ words) A family in Gwalior allegedly lost ₹98,000 through three unauthorised UPI transactions after a woman clicked an advertisement while using Instagram, causing her mobile phone to become unresponsive. Police have registered a case and handed the investigation to the cyber cell…...

4+ week, 22+ hour ago   (473+ words) The victim, Naveen Kumar Sharma, is a resident of D-54, Ansal Town, on Shamshabad Road. According to his complaint, he received a message at around 9am on August 12 informing him that ₹5 lakh had been debited from his bank account. He said he…...