ED Links Rs 20 Cr Hawala Cash to I-PAC's Goa Campaign
ED alleges Rs 20 crore from Bengal coal smuggling was routed via hawala to fund I-PAC's Goa election campaign. Searches conducted in Delhi & Kolkata. Read the full investigation details.
Category : Search result: hawala fraud
ED: Rs 20 Cr Hawala Trail from Coal Smuggling to IPAC
Enforcement Directorate alleges a Rs 20 crore hawala chain, originating from Bengal coal smuggling, funded political campaigns via IPAC in Goa elections. Key details inside.
ED Urges CBI Probe Against Mamata Banerjee, Bengal Cops
Enforcement Directorate petitions Calcutta HC for CBI probe against CM Mamata Banerjee & top police officials, alleging theft of digital evidence & obstruction. Details inside.
ED: Rs 20 Crore Coal Scam Money Routed to I-PAC via Hawala
ED alleges Rs 20 crore from Kolkata coal smuggling syndicate moved to I-PAC in Goa via hawala network. Raids conducted at 10 premises. Details inside.
ED Links Hawala Money from Coal Scam to I-PAC in Raids
ED raids uncover hawala trail linking coal smuggling syndicate's proceeds to political consultancy I-PAC. Searches conducted in Delhi & West Bengal. Details inside.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
Rs 50 Lakh Cash Seized in Gorakhpur, Hawala Suspected
Gorakhpur Cantt police detained a man with Rs 50 lakh cash near the railway station. The recovery points to a possible hawala transaction. Read the full investigation details.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
8th Arrest in Gurgaon Pak Spy, Drug Network Case
Gurgaon police make 8th arrest in major Pakistani espionage & drug supply probe. Sandeep held in Punjab, links to ISI-funded hawala network revealed. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
6 Arrested in Varanasi Codeine Cough Syrup Racket
Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
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