August 14, 2026 : The Supreme Court of India has issued a public advisory warning citizens, lawyers, litigants and other stakeholders against a fraudulent website allegedly impersonating the Court’s official online portal. The fake website may be used to deceive Read more…
June 26, 2026 : Punjab Police’s State Cyber Crime Division has achieved a major breakthrough in its fight against cyber fraud by freezing 63,749 bank accounts linked to online financial scams over the past year. The frozen accounts were associated Read more…
June 25, 2026 : The Central Bureau of Investigation (CBI) has attached 23 properties belonging to the accused in the Loni Urban Multi State Credit and Thrift Co-operative Society chit fund scam. The attached assets are located in Uttarakhand, Uttar Read more…
June 23, 2026 : The Enforcement Directorate (ED) on Wednesday conducted searches at nine locations in Bengaluru and Mumbai linked to an export-oriented company as part of an ongoing money laundering investigation. According to the agency, preliminary findings point to Read more…
June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. Read more…
June 11, 2026 : A Delhi court has refused to grant bail to a man accused of orchestrating an alleged online romance scam that resulted in a Haryana judicial officer transferring more than ₹52 lakh to him. The court observed Read more…
May 21, 2026 : The Supreme Court on Thursday refused to entertain a plea seeking consolidation of 53 FIRs registered across seven States in connection with an alleged ₹49 crore investment fraud case, observing that courts cannot ignore the rights Read more…
The Central Bureau of Investigation (CBI) has carried out searches at 17 locations across Mumbai in connection with three cases registered against companies linked to the Reliance ADA Group led by Anil Ambani. According to the CBI, the raids were Read more…
The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two others in a money laundering case involving alleged laundering of nearly ₹284 crore. According to the ED, the investigation began Read more…
April 14, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at seven locations linked to the 32nd Avenue Group across the National Capital Region (NCR) and Goa in connection with an alleged fraud exceeding ₹500 crore. Read more…