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.
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.
Calcutta University's Syndicate approves exam reforms to free up class time, aiming for 90 teaching days. Learn how this impacts students and colleges in Kolkata.
NCB seizes 160 kg of banned khat worth Rs 8 crore in Bengaluru, busting an international drug network that used students and tea parcels. Largest Karnataka haul since 2018 ban. Read the full investigation details.
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
ED's new chargesheet reveals a massive liquor scam syndicate in Chhattisgarh involving politicians & bureaucrats from 2019-2023. Read the shocking details.
Union Home Minister Amit Shah accuses TMC govt of corruption in welfare schemes & turning Bengal into a haven for infiltrators. BJP promises crackdown post-2026 polls.
Delhi Police cracks down on a major international cyber fraud syndicate, arresting 10 and uncovering scams worth over Rs 50 crore. Read the full investigation details.
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
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.
Kerala University syndicate acts to fill registrar post permanently after governor's intervention stalled temporary appointment. Read the full story on the administrative reshuffle.
UP Police raided alleged drug kingpin Tasleem Khan's Meerut house, finding a 100m escape tunnel. His son was arrested with 530g hashish. Read the shocking details of the narcotics syndicate.
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Chandrapur SIT arrests Himanshu Bhardwaj, a key operative in an international organ trafficking syndicate that sent donors to Cambodia. The probe uncovers a network luring victims from across India.
DRI arrests six, seizes 186 high-end iPhones & cosmetics from Pakistan worth Rs 4 crore at Mumbai airport. The accused were part of a smuggling syndicate. Read the full investigation details.
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Chhattisgarh EOW/ACB files 8th chargesheet in liquor scam, names Chaitanya Baghel as key syndicate figure. Probe pegs scam at over ₹3,074 crore. Read the latest details.
Delhi Police probe reveals two brothers were killed in a brutal 35-shot attack for allegedly informing on an arms syndicate linked to top supplier Salim Pistol. Details inside.
East Champaran police cyber cell arrests 3 gang members involved in Rs 3 crore fraud. Cash, phones, ATM cards seized. Read how the scam was uncovered.
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
Delhi Police busts a major cyber fraud syndicate linked to Cambodia & Chinese nationals. 10 arrested for digital arrest & investment scams causing Rs 50 crore losses. Details inside.
Delhi Police's special cell arrested five high-profile contract killers linked to the Aarzoo-Anmol Bishnoi and Harry Boxer syndicate, averting a planned murder. The 'ghost hitmen' were involved in multiple killings across North India.
Thane Crime Branch arrested a key chain-snatcher from the Irani syndicate, solving 20 cases and recovering gold worth Rs 30.2 lakh. Read the full investigation details.
Delhi Police's Special Cell dismantles a core cell of the Aarzoo-Anmol Bishnoi syndicate, arresting five contract killers linked to three high-profile murders. Read the full story.
Three syndicate members of Rani Channamma University accuse VC Prof CM Thyagarajan of submitting forged documents, suppressing fraud case details. They seek governor's intervention and a judicial probe.
Delhi Police arrests 10 from an international cyber fraud syndicate in 7-state raids. One accused caught on Dubai-bound flight. Fraud exceeds Rs 50 crore linked to 66 complaints.
Delhi Police dismantles an international cybercrime syndicate, arresting 10 including the mastermind. Fraud exceeded Rs 50 crore across 61 complaints. Read the full details of the multi-state crackdown.
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Kerala High Court raises alarm over petitions to unfreeze cybercrime-linked accounts, suspects a syndicate. Lawyers issued show-cause notices. Details inside.
DRI's Cochin Zonal Unit busts a drug syndicate, seizing 7kg of Thailand-origin hydroponic weed worth Rs 7 crore and Rs 34.8 lakh cash from Kochi & Delhi airports. Five arrested.