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The CBI has charge sheeted a Pulwama-based firm owner and an Axis Bank Deputy Manager for their alleged role in a Rs 1.6 crore digital arrest scam targeting a Delhi senior citizen.

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI, with support from MEA and MHA, has brought back Vishakha Rathod from the UAE to face trial in the alleged Rs 88 crore investment fraud case.

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

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Stay alert as fake Income Tax messages and ZIP files are being used to spread dangerous malware.

Income Tax Scam 2026: How Fake WhatsApp Notices Steal Banking Details

Delhi ACB arrests three GST officials and two private individuals in an alleged Rs 5.5 crore GST refund scam involving fake documents and skipped verification checks.

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

The Income Tax Department has uncovered a Rs 65.5 crore fake tax refund scam involving bogus deduction claims under Section 80GGC. 

Meerut Accountant Accused in Rs 65.5 Crore Income Tax Refund Scam

PIB Fact Check has confirmed that the viral RBI letter demanding Rs 7,500 to release a Rs 1 lakh payment is fake and part of a scam.

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Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

Income Tax Scam 2026: How Fake WhatsApp Notices Steal Banking Details

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

Meerut Accountant Accused in Rs 65.5 Crore Income Tax Refund Scam

PIB Warns Public Against Viral Fake RBI Letter Scam