The Bengaluru online fraud case has exposed another major cybercrime targeting senior citizens. A retired Army colonel lost ₹56 lakh after fraudsters tricked him through a fake investment scheme. Police have launched an investigation to trace the accused and recover the money. Fraudsters Targeted Retired Army Officer According to the police, the retired Army colonel...
Tag: Financial Fraud
Post
Post
Bihar Man Arrested for Duping Ludhiana Resident of ₹20 Lakh in Franchise Scam
The Ludhiana franchise fraud case has taken a significant turn. Cyber Crime Police arrested a Bihar resident accused of cheating a Ludhiana man of ₹20 lakh by falsely promising him a Domino’s Pizza franchise. Investigators tracked the accused after a detailed probe that lasted nearly 17 months. Police Arrest Accused in Bihar Investigators identified the...
Post
Telangana Man Arrested in Panchkula’s ₹80-Lakh Digital Arrest Fraud Case
The Panchkula digital arrest fraud investigation has led to another major breakthrough. The Cyber Crime Police Station in Sector 20 has arrested a Telangana resident for his alleged role in an ₹80-lakh cyber fraud targeting a 70-year-old man from Pinjore. Police made the arrest after a technical investigation traced the money trail. Third Accused Arrested...
Post
Haryana Bank Fraud Probe Intensifies as Two Arrested, IAS Officers Face Scrutiny
Haryana Bank Fraud Probe Intensifies as Two Arrested, IAS Officers Face Scrutiny Investigation Gains Momentum After Fresh Arrests The investigation into the alleged ₹657 crore bank fraud in Haryana has gathered pace. Authorities have arrested two accused, while one suspect remains absconding. Investigators have also placed five more individuals under close watch as they continue...
Post
Why Did the Haryana Government Suspend IAS Officer Pankaj Agarwal? Everything You Need to Know
The Haryana government has suspended senior IAS officer Pankaj Agarwal after his arrest by the Central Bureau of Investigation (CBI) in connection with an alleged government funds diversion case worth ₹657 crore. The action follows his continued judicial custody and is in accordance with the service rules governing All India Service officers. The case has...
Post
CBI Conducts Searches Across Punjab, Haryana and 14 Other States in Digital Arrest Scam Crackdown
The CBI digital arrest scam investigation has expanded with coordinated searches across Punjab, Haryana and 14 other states. The Central Bureau of Investigation (CBI) carried out the nationwide operation to crack down on cybercriminals accused of running fake digital arrest scams that targeted people across India. Nationwide Raids Across 16 States and UTs CBI teams...
Post
CBI Uncovers ₹20 Crore Benami Property in Haryana’s ₹661 Crore Government Funds Scam
The Central Bureau of Investigation (CBI) has made a significant breakthrough in its investigation into the alleged diversion of ₹661 crore belonging to various Haryana government departments and the Chandigarh administration. During recent raids conducted in Chandigarh, Panchkula, and Delhi-NCR, investigators identified a suspected benami property worth nearly ₹20 crore. The property is reportedly a...
Post
बैंक घोटाला: सीबीआई ने हरियाणा के अफसरों पर कसा शिकंजा, तीन अधिकारियों के घरों पर देर रात छापेमारी
हरियाणा में सामने आए एक बड़े बैंक घोटाले की जांच में केंद्रीय अन्वेषण ब्यूरो (सीबीआई) ने अपनी कार्रवाई तेज कर दी है। इसी क्रम में सीबीआई की टीम ने बुधवार देर रात राज्य के तीन अधिकारियों के आवासों पर एक साथ छापेमारी की। बताया जा रहा है कि यह कार्रवाई करोड़ों रुपये के बैंक ऋण...