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Digital arrest fraud Ghaziabad case shows elderly couple cheated of ₹2.2 crore
CrimeUttar Pradesh

Ghaziabad: Retired Bank Manager and Wife Lose ₹2.2 Crore in 12-Day “Digital Arrest” Cyber Fraud

Digital arrest fraud in Ghaziabad leaves an elderly couple ₹2.2 crore poorer after 12 days of fake legal threats and video call intimidation...

Government Sanctions Over 60% Manpower Boost for Enforcement Directorate in First Restructuring Since 2011
New Delhi

Government Sanctions Over 60% Manpower Boost for Enforcement Directorate in First Restructuring Since 2011

Ministry of Finance approves first cadre restructuring of the Enforcement Directorate in 15 years, adding 1,227 new personnel across investigative, legal, and adjudication...

Panchkula 145 crore scam, ED Kotak Mahindra Bank case, MC Panchkula fraud, bank officials scam India, PMLA investigation Haryana, fake FDs scam India, municipal fund embezzlement India
CrimeHaryana

₹145 Crore Panchkula Scam EXPOSED: ED Raids 12 Locations, Bank Officials, MC Staff in Deep Nexus

ED raids 12 locations in ₹145 crore Panchkula Municipal Corporation scam involving Kotak Mahindra Bank officials. Fake accounts, forged FDs, and money laundering...