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Man held in Thane over GST credit fraud worth Rs 47.32 crore

Rs 47.32 crore worth GST credit fraud by M/s KSM enterprises

21 August 2025, 10:32 IST

Karnataka: Woman duped of Rs 11.5 lakh in forex trading fraud

Karnataka: Woman duped of Rs 11.5 lakh in forex trading fraud

20 August 2025, 09:23 IST

Mangaluru woman loses Rs 61.15 lakh in digital arrest scam

Mangaluru woman loses Rs 61.15 lakh in digital arrest scam

16 July 2025, 17:46 IST

Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3,200 crore

Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3,200 crore

07 July 2025, 16:32 IST

Bengaluru: Two lose Rs 2.15 crore to stock scams

Bengaluru: Two lose Rs 2.15 crore to stock scams

06 July 2025, 21:57 IST

CBI busts one of India's 'largest' medical college scams involving top officials and a godman

CBI busts one of India's 'largest' medical college scams

06 July 2025, 14:14 IST

Karnataka woman loses Rs 3.16 crore in digital arrest scam

Karnataka woman loses Rs 3.16 crore in digital arrest scam

06 July 2025, 06:58 IST

Chhattisgarh liquor 'scam': EOW files 1200-page supplementary chargesheet, names Cong MLA

Chhattisgarh liquor 'scam': EOW files 1200-page supplementary chargesheet, names Cong MLA

30 June 2025, 16:26 IST

Mithi river desilting: ED raids actor Dino Morea, BMC officials and others

Mithi river desilting: ED raids actor Dino Morea, BMC officials and others

06 June 2025, 07:14 IST

Fraudulent IDs shed light on disappearing tickets on IRCTC site

IRCTC tickets getting booked too soon? Fraud IDs may be behind it

04 June 2025, 07:07 IST