The seizure followed a search operation conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on November 25 at 14 lo...
Tuesday, December 3, 2024 5:47 PM
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past...
Sunday, August 4, 2024 3:08 PM
The Central Bureau of Investigation (CBI) has registered a case against four accused. Read further on Dynamite News:
Tuesday, June 25, 2024 2:40 PM
As safety and security of the users are integral parts of the vision of Digital India, DoT has already taken many initiatives. Read further on Dynamit...
Sunday, May 26, 2024 2:56 PM
The Ministry of Finance has issued a cautionary alert to taxpayers regarding a surge in fraudulent activity involving fake summons purportedly sent by...
Sunday, February 11, 2024 2:54 PM
The police arrested the accused for allegedly duping people with the promise of providing high returns on their investments. Read further on Dynamite...
Saturday, July 22, 2023 4:28 PM
Mumbai Police has arrested two accused from Noida and Lucknow for allegedly cheating people under the pretext of facilitating jobs abroad. Read furth...
Tuesday, February 21, 2023 11:13 AM
The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money...
Saturday, September 24, 2022 6:54 PM
A retired teacher from Andhra Pradesh lost around Rs 21 lakh from her bank account after receiving a WhatsApp message from an unknown number on Monday...
Tuesday, August 23, 2022 6:41 PM
In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Rea...
Tuesday, April 12, 2022 10:47 AM
The Kolkata Police has arrested two persons from the city's Sealdah station area for their alleged involvement in debit card fraud.
Friday, January 17, 2020 4:03 PM
A Thane resident lost a little over Rs 1 lakh in an online fraud involving popular payment gateways.
Saturday, January 4, 2020 11:04 AM
A case was registered against the owners of a jewellery store chain here on Saturday for allegedly fleeing with crores of rupees invested by customers...
Monday, October 28, 2019 10:46 AM
Two men were arrested on Thursday for posing as IPS and IAS officers for the past eight years here in Noida.
Friday, August 2, 2019 10:39 AM
The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha in an apparent attempt to reach out to the Bollywood actor.
Friday, July 12, 2019 12:38 PM
The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
Thursday, July 11, 2019 3:46 PM
A Tollywood actress was allegedly duped by an online fraudster to the tune of Rs 1 lakh.
Thursday, June 13, 2019 1:16 PM
Delhi Police has arrested two men for allegedly posing as Income tax officers and collecting a large sum of money from a house.
Monday, April 15, 2019 5:25 PM
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