New Delhi, Jan 31 (IANS) The budget session of Parliament has begun with President Droupadi Murmu addressing the joint sitting of the two Houses on Friday. In her address, she underlined the growing threats posed by digital fraud, cybercrime, and deepfake technology. She reaffirmed the Modi government’s commitment to strengthening cybersecurity measures to safeguard social, … Read more
Jaipur, Jan 29 (IANS) The Rajasthan Police, under the state-wide Operation Cyber Shield initiated by the Police Headquarters, have arrested five accused who were working as a gang in a large-scale cyber fraud. They created fake firms, opened fraudulent bank accounts in their names, and conducted transactions worth Rs 26 crore through these mule accounts. … Read more
Jaipur/Sri Ganganagar, Jan 28 (IANS) Under ‘Operation Cyber Seal’, initiated by Rajasthan Police, a major cyber fraud worth over ₹2000 crore was busted in a joint operation on Tuesday. The team also arrested the Allegged Kingpin, the arya, son of lajpat arya, a resident of Ambika City, Sri Ganganar. Ajay Arya, the director of Cappmorefx, … Read more
Mumbai, Jan 28 (IANS) The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a large-scale investment fraud involving his firm, M/s Ritz Consultancy Services. The complaint was filed under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) in Mumbai. … Read more
New Delhi, Jan 27 (IANS) Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of Rs 220-crore bank fraud by a company, Sharon Bio Medicine Limited, and others, an official said on Monday. The attached assets are in the form of flats, plots, hotel and agricultural lands … Read more