ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Category : Search result: APMC accounts scam
Rs 85 Crore Unclaimed Deposits Moved to RBI in Chandigarh
Chandigarh transfers Rs 85 crore from inoperative accounts to RBI's DEAF account. Learn about unclaimed deposits and how to reclaim your money.
Railways blocks 77 lakh bot accounts in Tatkal crackdown
Indian Railways has blocked over 77 lakh user accounts and prevented 10.57 billion spurious attempts to combat ticket booking fraud. New security measures ensure fair Tatkal ticket distribution.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
Red Fort Blast: Eyewitness Accounts of Red Sky
Eyewitnesses recount terrifying Red Fort blast that turned sky red and shook buildings. The crowded Chandni Chowk area was thrown into chaos. Read full details.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Joint vs Separate Accounts Guide for Indian Newlyweds
Discover the pros and cons of joint and separate bank accounts for Indian newlyweds. Learn how to build financial harmony and avoid money conflicts in marriage with practical tips.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Top 10 Funded Trading Programs for Forex 2025
Discover the 10 best-funded trading evaluation programs in 2025 that provide forex traders with capital, advanced tools, and professional growth opportunities. Learn how these platforms are revolutionizing forex trading careers.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Pune man dies after digital arrest scam trauma
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
Digital Arrest Scam Claims Elderly Man's Life in Pune
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
183 Million Passwords Leaked - Check Your Gmail
A major cybersecurity breach has exposed 183 million passwords, including Gmail accounts. Learn how to check if your credentials were compromised and protect yourself immediately.
Elon Musk Admits X Bug Hiding Followed Accounts' Posts
X platform users experienced reduced visibility from accounts they follow due to a significant bug. Elon Musk personally addressed the issue and confirmed a fix is being deployed.
Charlie Kirk Supporters Lose $30K in Crypto Scam
Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
Tata Motors Demerger: CV Shares in Demat Accounts
Tata Motors' historic demerger is now complete with commercial vehicle shares credited to demat accounts. Discover what this means for valuation, investment strategy, and future growth prospects.
Bengaluru techie loses ₹23L in PayTM scam
A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.
JD Vance Tops Bluesky's Most Blocked Accounts List
Bluesky's latest transparency report reveals US Vice President JD Vance and White House accounts face unprecedented blocking. Discover the political divide shaping social media dynamics.
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
BJP sweeps all 10 APMC seats in Morva Hadaf
The Bharatiya Janata Party achieves complete dominance in Morva Hadaf's agricultural market committee elections, winning all 10 farmer constituency seats in a decisive political victory.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Coimbatore businessman loses ₹67.7L in cyber fraud
A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.
Odisha Police Recruitment Scam: 4 Middlemen Arrested
Odisha Crime Branch makes major breakthrough in police recruitment scam, arresting four middlemen who promised jobs for cash. Shocking revelations emerge about the modus operandi.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Mumbai Police busts ₹58Cr digital arrest scam, 6 held
In a major breakthrough, Mumbai Police uncovers sophisticated cyber fraud ring that used 'digital arrest' tactics to extort ₹58 crore from victims across India. Six arrested in coordinated raids.
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