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Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
Updated : 4 months, 2 weeks ago IST
New Delhi [India], June 10 (ANI): Delhi Police's Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps, informed Anyesh Roy, Deputy Commissioner of police of Cy