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Mumbai Police arrested three accused for allegedly supplying mule bank accounts and SIM cards to a cyber fraud network involved in transactions linked to around Rs 24 crore.

Rs 24 Crore Cyber Fraud: Mumbai Police Arrest 3 for Supplying Mule Bank Accounts, 2,898 SIMs

Max Healthcare has disclosed that the NCLT Cuttack Bench has directed it and other respondents to file replies in the BRS Capital proceedings involving subsidiary Kalinga Hospital.

Max Healthcare Faces NCLT Proceedings Over Kalinga Hospital; Next Hearing Scheduled for Sept 28

GST officer Divesh Sahu and CA Ajay Sharma were arrested in Jind for allegedly demanding Rs 5 lakh and accepting a Rs 3 lakh bribe in a tax case.

Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

CBI has filed its 20th chargesheet against Ajnara India, its promoters/directors and 15 financial institution officials over alleged homebuyers’ fraud in Noida.

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

CBI has registered five new cases against builders over alleged homebuyer fraud, with searches conducted across Bengaluru, Mumbai and Pune.

CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

CBI has arrested Harnek Singh at Delhi Airport after securing his deportation from the USA in connection with a 2013 Singapore scam involving spoofed calls and fraudulent money transfers.

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Rs 24 Crore Cyber Fraud: Mumbai Police Arrest 3 for Supplying Mule Bank Accounts, 2,898 SIMs

Max Healthcare Faces NCLT Proceedings Over Kalinga Hospital; Next Hearing Scheduled for Sept 28

Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

CBI Arrests Harnek Singh After 13-Year Abscondence in Singapore Scam Case