Search the Scam Database

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

The arrest comes days after Sanawar gave to undergo polygraph and narco-analysis tests as part of probe into the Pauri Garhwal receptionist murder case.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by PTC News.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by ETV Bharat.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Live Law.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Police arrested one suspect in a firing at a visa consultancy after a ₹1 crore extortion demand; alleged Godara gang links, weapon still missing.

Alleged Stock Market Manipulation case reported in multiple states across India, involving ₹144 crore, based on reporting by LinkedIn.

Alleged Crypto / Investment Fraud case reported in multiple states across India, involving ₹113 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by newsarenaindia.com.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹150 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹17 Crore, based on reporting by Livemint.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, involving ₹2,459 crore, based on reporting by Livemint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹33 crore, based on reporting by The New Indian Express.

Arrest follows an ongoing ED probe into alleged money laundering linked to a prime GMADA-allotted site in Mohali

The accused allegedly collected bank passbooks, ATM and debit cards, internet banking credentials and SIM cards from approximately 60 to 70 persons

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹9.88 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by NDTV.

The operation exposed a sprawling mule-account network, with 1,172 cybercrime links traced nationwide, including 206 in Telangana, while commissions of up to 5% were allegedly paid for routing fraudulent funds

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Business Today.

Alleged Banking / Loan Fraud case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by ANI News.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by Medical Dialogues.

More than 21,900 complaints of digital arrest fraud involving over ₹647 crore were registered in the first eight months of 2026 from January 1 to August 31, according to a status report filed by the Indian Cybercrime Coordination Centre (I4C) and the Ministry of Home Affairs (MHA) before the Supreme Court, which took suo motu cognisance of the menace a year ago

Alleged Stock Market Manipulation case reported in multiple states across India, involving ₹143.79 Crore, based on reporting by Moneylife.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in Karnataka, based on reporting by ThePrint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Alleged Banking / Loan Fraud case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

The bank accounts that the ED froze belong to alleged narco-trade and narco-hawala operators and their mule and beneficiary account holders in Manipur, Mizoram.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Illegal Betting / Money Laundering case reported in Delhi, based on reporting by NDTV.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, involving ₹2.2 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by medicaldialogues.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Goa, based on reporting by inventiva.co.in.

Criminals using stolen fingerprints to do fraudulent Aadhaar-enabled payment system transactions. Victims discover withdrawals from basic savings accounts in rural areas. CBI and UIDAI investigating.

ABG Shipyard allegedly defrauded a 28-bank consortium of ₹22,842 Cr — the largest bank fraud case in Indian history. CBI filed chargesheet against CMD Rishi Agarwal. ED attaching assets in India and abroad.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by ndtv.com.

Veteran actress Ambika denied allegations by sister Radha that she stole signed blank cheques to fraudulently encash nearly Rs 46 crore. Ambika said five cheques were handed over by Radha’s manager during a financial settlement involving ARS property shares and gold

SEBI investigation into Adani Group companies following Hindenburg Research short-seller report alleging stock manipulation and accounting irregularities. Supreme Court monitoring the probe.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

A team from the ED's Panaji unit intercepted Rashesh Upadhyay at a boarding gate inside the Chhatrapati Shivaji Maharaj International Airport when he was about to take a flight to Delhi.

Alleged Crypto / Investment Fraud case reported in Uttar Pradesh, involving ₹2.06 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Uttar Pradesh, involving ₹71.29 Lakh, based on reporting by The420.in.

One of the largest investment frauds in AP history. AgriGold collected deposits from lakhs of investors promising agricultural plots and high returns. Promoter G. Ramakrishna absconded; victims never received plots or refunds. AP government formed a committee to repay victims.

Thousands of small investors cheated by a chit fund scheme promising 24% annual returns in western UP districts. Promoters fled after collecting deposits. EOW filed FIR.

Alleged Cyber Crime / Digital Arrest case reported in Gujarat, involving ₹50 Crore, based on reporting by The 420.in.

Allegations of insider trading on land around Amaravati capital region before official announcement. Politicians and officials allegedly purchased land at low prices before the site was declared capital.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, based on reporting by The Siasat Daily.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

Andhra Pradesh MLC C Ramachandraiah has alleged that he was cheated of Rs 25 lakh by a man and his son who purportedly promised to sell him 5.5 acres of land in Madhapur, Hyderabad.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

CBI probe into alleged misappropriation of funds in the AP Skill Development Corporation. Funds meant for skill training of youth allegedly siphoned through shell companies.

CBI probe into fake gaushalas (cow shelters) that claimed government grants for cattle that didn't exist. Hundreds of fake applications submitted in multiple districts.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

A CORRESPONDENTDIBRUGARH: A suspected job fraud has come to light in Dibrugarh, with a man from Borbaruah allegedly accused of collecting around Rs 30 lakh from

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹21.94 lakh, based on reporting by The Hindu.

A woman from Benaulim was allegedly cheated of ₹1,68,798 in an online task scam involving WhatsApp and Telegram between July 31 and September 22, 2026. The

Kolkata Police's SIT has arrested senior Mass Art executive Dhrubojyoti Basu in the multi-crore fake Durga Puja pass scam linked to UNESCO-tagged festival tours. Basu, named in the FIR and allegedly a key architect of the scheme along with former West Bengal Tourism Minister Indranil Sen, had been absconding since last week. The probe is being jointly pursued by the Kolkata Police and the Enforcement Directorate.

Fake IT recruitment agencies in Bengaluru collected registration fees from job seekers and issued fake offer letters from top MNCs. Thousands of engineering graduates defrauded.

Alleged Fake Job Fraud case reported in Karnataka, based on reporting by The Indian Express.

Alleged Chit Fund / Real Estate Fraud case reported in Odisha, based on reporting by The New Indian Express.

Alleged Matrimonial / Romance Fraud case reported in multiple states across India, based on reporting by indiatoday.in.

BPSC teacher recruitment exam paper alleged to have leaked before the exam. Protests by thousands of candidates. CBI arrests in multiple districts. Exam conducted three times amid controversies.

PATNA: Enforcement Directorate (ED) has summoned seven IAS officers in connection with the multi-crore tender scam in Bihar. The seven officers include one Addi

PATNA: A special vigilance court in Bihar’s Muzaffarpur on Monday sentenced a woman constable of the Bihar Police to five years’ imprisonment and imposed penalt

SEBI action against brokers and trading entities for artificial volume creation, circular trading, and pump-and-dump schemes in small-cap stocks. Multiple demat accounts linked.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹504 Crore, based on reporting by The Indian Awaaz.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by ThePrint.

The CBI arrested Ankit Satishchandra Pandey for allegedly defrauding US citizens of over USD 7 million through illegal call centres in Gujarat. The accused reportedly impersonated US federal officials and induced victims to withdraw funds and purchase gold.

The accused is being brought to Ranchi on transit remand for production before the competent court for trial

Alleged Cyber Crime / Digital Arrest case reported in Tamil Nadu, involving ₹1 crore, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News Mobile.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹11.42 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Former ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar arrested by CBI for alleged quid pro quo — loans sanctioned to Videocon Group in exchange for business favours to husband's firm NuPower. Trial ongoing.

Alleged Cyber Crime / Digital Arrest case reported in Punjab, based on reporting by The Tribune.

The union alleged that the owners and their kin connived with public servants of the UT administration to secure contracts by submitting fake experience certificates and other papers

The complainant alleges that the property transfer was intended to settle Tolani’s outstanding dues of ₹10 crore. However, the promised payment was allegedly not made

Fake websites and agents selling Char Dham Yatra registrations, helicopter bookings, and darshan slots that don't exist. Thousands of pilgrims reach the destination to find fake confirmations.

Alleged Cyber Crime / Digital Arrest case reported in Uttar Pradesh, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by PGurus.

Fake housing board plot allotment letters circulated in Chennai outskirts. Buyers paid full amounts for plots that were government land or already sold to others. Multiple complainants cheated.

The accused allegedly posted defamatory videos targeting the influencer and threatened him in an attempt to extort money, a police official said.

ED and EOW probe into alleged irregularities in coal mining allocations in Chhattisgarh. Royalty collection agency linked to politicians. Multiple arrests including a former minister.

Chinese-linked illegal instant loan apps charging usurious interest and harassing borrowers with morphed photos sent to contacts. ED arrested multiple accused. Hundreds of victims died by suicide.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Hindustan Times.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by PTC News.

Chinese-linked illegal loan apps targeted borrowers in Coimbatore. Agents charged up to 1000% annualised interest and harassed borrowers' contacts with morphed photos. Multiple suicides reported.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹1cr, based on reporting by The Times of India.

Alleged Banking / Loan Fraud case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹17 Crore, based on reporting by The420.in.

Alleged Ponzi / Investment Scheme case reported in Telangana, involving ₹5 Crore, based on reporting by INDToday.

Alleged Chit Fund / Real Estate Fraud case reported in Odisha, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹12.84 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹12.84 crore, based on reporting by The Hindu.

SAMBALPUR: The cyber crime and economic offences police station in Sambalpur has recovered Rs 35.5 lakh lost in cyber fraud cases over the last two months and r

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by Telangana Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Urban Acres.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

A Maharashtra man was arrested in Adilabad for allegedly cheating a local resident of Rs 73,279 while posing as a bank official. Police said the accused claimed during interrogation that he had duped around 150 people in Telangana and Goa and collected Rs 95.33 lakh

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Multiple coaching institutes in Delhi's exam preparation hubs alleged to have collected crores in fees while providing substandard study material and fake success claim advertising. Student protests erupted after flood deaths.

CBI and ED investigation into alleged irregularities in Delhi's 2021-22 excise policy. Multiple accused including former Deputy CM arrested. Supreme Court is hearing related bail matters.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by www.nationpathindia.com.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by PGurus.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, involving ₹7.36 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by The Statesman.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by ETV Bharat.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, involving ₹479 Crore, based on reporting by The 420.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, involving ₹4.34 crore, based on reporting by The News Mill.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by India Today.

Dewan Housing Finance Corporation Ltd (DHFL) promoters Kapil and Dheeraj Wadhawan allegedly siphoned ₹34,000+ Cr from banks and fixed depositors through shell companies. ED arrested both. CBI prosecuting; ED attaching properties across India.

Organised crime rings impersonating CBI, ED, and Income Tax officers via video calls. Victims told they are under 'digital arrest' and pressured into transferring crores. Major busts in UP, Delhi, Gujarat.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹10 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Statesman.

Alleged Cyber Crime / Digital Arrest case reported in Rajasthan, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by orfonline.org.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹647 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News Mobile.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Loksatta.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by ThePrint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Outlook India.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Pune Mirror.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Kashmir Observer.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Statesman.

Alleged Cyber Crime / Digital Arrest case reported in Punjab, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in West Bengal, based on reporting by The Tribune.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹927.22 crore, based on reporting by inventiva.co.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Daily Pioneer.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Hindu.

CHENNAI: The Enforcement Directorate (ED) arrested two people in a money laundering case linked to an investment fraud that allegedly mobilised around Rs 1,417.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Chit Fund / Real Estate Fraud case reported in Gujarat, based on reporting by https://www.indiagazette.com/.

BHUBANESWAR: The Enforcement Directorate (ED) conducted searches at nine premises linked to M/s Gupta Power Infrastructure Limited (GPIL), associated entities a

Searches in connection with probe into alleged financial fraud and money laundering involving three co-operative banks in Ernakulam, Thrissur and Malappuram

Alleged Ponzi / Investment Scheme case reported in multiple states across India, involving ₹2,459 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by ETV Bharat.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by ANI News.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

CHENNAI: The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) in the alleged Rs 100-crore private school a

The Enforcement Directorate (ED) has searched 15 locations across Telangana and Andhra Pradesh in an investigation into alleged online betting and fraudulent investment app networks. Officials are reportedly examining suspected hawala links and cross-border fund transfers, while recoveries remain unconfirmed.

Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings and banks. This scheme involved laundering corporate social responsibility funds through multiple trusts operated by a fake doctor. The fake doctor has been impersonating a medical professional for nearly three decades while receiving substantial donations. Investigations revealed kickbacks were paid, with funds returned to donors after deducting commissions.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹68 lakh, based on reporting by The Times of India.

Hundreds of companies lured farmers and investors in AP and Telangana into emu farming schemes promising buyback of birds and eggs at fixed prices. Promoters collected crores and vanished. Thousands of small farmers left with emu birds and no buyers.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Chennai police took Tamil Nadu’s former School Education Minister into custody after his anticipatory bail plea was rejected; allegedly involved in a multi-crore scam to collect money from private school managements

Alleged Cyber Crime / Digital Arrest case reported in Rajasthan, based on reporting by NDTV.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Widespread fake recruitment fraud promising government and military jobs. Victims paid lakhs for fake appointment letters and verification stamps. Major clusters in Bihar, UP, Rajasthan.

Alleged Cyber Crime / Digital Arrest case reported in Karnataka, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Two elderly Pune residents allegedly lost more than Rs 13 lakh in separate cyber frauds involving impostors posing as Election Commission of India officials. Police said the accused used a fraudulent link and an APK file to compromise victims’ phones

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Gang issuing fake insurance policies using forged letterheads of LIC and private insurers. Customers discovered their policies were fake only at claim time. IRDAI and IRDA warned consumers.

Alleged Fake Job Fraud case reported in multiple states across India, involving ₹1.06 Crore, based on reporting by vibesofindia.com.

Alleged Matrimonial / Romance Fraud case reported in multiple states across India, based on reporting by The New Indian Express.

Fake institutes and ghost students used to claim minority and SC/ST scholarship funds from the Ministry of Social Justice. CBI arrested officials in multiple states.

Hundreds of WhatsApp/Telegram groups operating fake 'SEBI-registered' investment advisors promising guaranteed stock returns. SEBI issued warning. Estimated ₹1,200 Cr lost in 2024 alone.

Multiple cases across India of land in temple trust names being grabbed by fake trustees. Worshippers cheated via donation drives. CBI and state vigilance involved in multiple states.

Fraudsters call victims claiming their courier contains contraband (drugs, SIM cards, passports). Victims threatened with arrest unless they pay. India's most reported cyber fraud in 2024.

Adilabad police arrested five persons, including a Maharashtra native, for allegedly taking farmers’ tractors on lease and selling them. Six tractors worth Rs. 40 lakh were recovered. The gang reportedly targeted farmers struggling to repay tractor loans

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Indian Express.

A day after the Supreme Court rejected the anticipatory bail plea of former DMK MLA Muthukumar, one of the accused in the Rs 100 crore private school approval f

KOLKATA: Former West Bengal minister Indranil Sen was arrested by Kolkata Police on Wednesday over alleged corruption linked to financial irregularities in the

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, involving ₹5.3 crore, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Rajasthan, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by SCC Online.

ED and banks investigating Future Group chairman Kishore Biyani for alleged diversion of ₹19,000+ Cr in bank loans. Future Retail collapsed; Amazon-Reliance dispute delayed resolution. Thousands of employees affected.

ED investigating offshore casino operations in Goa for alleged money laundering through gambling chips and shell companies. Foreign nationals linked to the operation.

Porvorim: The Cyber Crime Cell of Goa Police has arrested two men from Maharashtra for allegedly defrauding a 60-year-old Porvorim resident of ₹39.01 lakh

Alleged Cyber Crime / Digital Arrest case reported in Goa, based on reporting by GujaratSamachar English.

Panaji: The Economic Offences Cell (EOC) of Goa Police has registered a First Information Report (FIR) against Brijesh Govekar, a resident of Satarbhat,

Multiple self-styled godmen and spiritual organisations charged with collecting crores from followers as 'donations' for promised returns or miracles. ED traced assets of several accused.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹4.09 Crore, based on reporting by The420.in.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by ThePrint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Stock Market Manipulation case reported in multiple states across India, involving ₹192.88 Crore, based on reporting by Moneylife.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Assam Tribune.

Large-scale stamp duty evasion ring involving property registrations in Ahmedabad. Fake stamp papers and undervalued transactions cost the state exchequer crores. Multiple registrars under probe.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Times of India.

Alleged Chit Fund / Real Estate Fraud case reported in Haryana, based on reporting by News18.

Alleged Cyber Crime / Digital Arrest case reported in Assam, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Newsband.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

Organised gang providing impersonators (solvers) to write competitive entrance exams including NEET and JEE on behalf of paying candidates. CBI traced gang origins to Haryana.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Tribune.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by The Times of India.

Hyderabad-based Heera Gold company run by Nowhera Shaikh collected crores from investors — mostly Muslim communities — promising Sharia-compliant returns. ED arrested Nowhera Shaikh; assets attached. Investors across India and UAE yet to receive funds.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by bfsi.economictimes.indiatimes.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Indian Express.

Alleged rigging of government apple procurement rates and contracts in HP. Fake mandi records and inflated weights reported. HPCA and mandi board officials under probe.

Alleged Cyber Crime / Digital Arrest case reported in Haryana, involving ₹1.08 crore, based on reporting by Hindustan Times.

Alleged Chit Fund / Real Estate Fraud case reported in Delhi, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Goa, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

According to the complaint, the student came across an advertisement for a kurti on an Instagram account named 'Kavya_kurti_hub'.

Alleged Fake Job Fraud case reported in Telangana, based on reporting by Telangana Today.

Three cyber fraud cases in Hyderabad caused losses of Rs 5.35 crore in a day, involving a fake CEO scam, digital arrest fraud and an investment scheme. Police Commissioner V.C. Sajjanar urged vigilance and immediate reporting through helpline 1930

Alleged Cyber Crime / Digital Arrest case reported in Telangana, involving ₹1 crore, based on reporting by Hyderabad Mail.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by The Siasat Daily.

A retired employee allegedly lost Rs 11.69 lakh after cyber fraudsters posing as bank officials tricked him into sharing personal details and his mobile screen during a WhatsApp video call. Police said money was transferred from his fixed deposit and savings accounts.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Infrastructure Leasing & Financial Services (IL&FS) collapsed in 2018 with ₹99,000+ Cr debt, triggering a credit crisis across India's NBFC sector. Government replaced board; SFIO and CBI investigating alleged mismanagement and fraudulent transactions by former executives.

I Monetary Advisory (IMA) run by Mohammed Mansoor Khan collected ₹2,000+ Cr from investors — largely Muslim investors — promising Sharia-compliant returns. Khan fled to Dubai after posting a video claiming threats. SIT arrested him on return. Investors awaiting recovery.

Alleged Cyber Crime / Digital Arrest case reported in West Bengal, involving ₹15 Lakh, based on reporting by SSBCrack.

Alleged Cyber Crime / Digital Arrest case reported in Madhya Pradesh, based on reporting by Rediff.

Investor duped of lakhs in ponzi scheme    The Times of India

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Vibes Of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Moneycontrol.com.

Large-scale fake IPL and concert ticket sales through social media and fake websites. Victims paid thousands for QR codes rejected at stadium gates. Mumbai Police registered multiple FIRs.

PUNE: A 22-year-old IT professional allegedly died by suicide in Kharadi area of Pune with his family suspecting that he was being harassed by cyber fraudsters

CBI probe into alleged misappropriation of central funds under the Jal Jeevan Mission in J&K. Inflated bills, ghost work, and kickbacks alleged. Multiple contractors and officials under probe.

Telegram and WhatsApp groups promising guaranteed stock market tips. Victims added to fake trading apps showing false profits, then asked to pay 'taxes' to withdraw. ₹40 Cr lost.

Jamtara district in Jharkhand became India's first known organised cyber fraud hub. Gangs of youth ran phishing calls impersonating banks and KYC officers, draining accounts across India. Multiple crackdowns by CBI and state police; gangs shifted to other districts.

CBI arrested Jet Airways founder Naresh Goyal and wife Anita Goyal for alleged ₹538 Cr bank fraud involving Canara Bank. Jet Airways collapsed in 2019 leaving thousands of employees unpaid. ED attaching assets.

ED probe into illegal land deals in Jharkhand where government land was registered in private names through forged documents. Former CM arrested in connection with land mutation scam.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Organised cyber fraud gang based in Kanpur running call centres to impersonate banks and telecom companies. STF conducted raids and arrested 45 members of the network.

Alleged Cyber Crime / Digital Arrest case reported in Uttar Pradesh, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in Uttar Pradesh, involving ₹2.66 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Organiser.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Police Sub-Inspector recruitment exam paper allegedly leaked before the exam. CID arrested a gang that allegedly sold question papers for lakhs. Exam cancelled; thousands of candidates affected.

Alleged Ponzi / Investment Scheme case reported in Karnataka, involving ₹50 crore, based on reporting by The Hindu.

Chit fund and investment scheme targeting NRIs in Gulf countries and their families in Kerala. Promised high returns; promoters fled with collected funds. Thousands of NRI families affected.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in Tamil Nadu, involving ₹98 Lakh, based on reporting by The420.in.

Alleged Fake Job Fraud case reported in multiple states across India, based on reporting by The New Indian Express.

In a reply during Question Hour, Dairy Development and Animal Husbandry Minister says all files related to purported scam have been handed over to Vigilance

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Indian Express.

BENGALURU: A special court on Wednesday remanded former Karnataka Public Service Commission (KPSC) chairman Shivashankarappa S Sahukar and member BV Geetha in E

BRS Working President KT Rama Rao alleged a Rs 10,000-crore scam in Singareni Collieries Company Limited, demanded an independent CBI or judicial probe, and accused the Telangana Congress government of corruption, financial mismanagement and neglecting workers' interests.

CBI and ED probe into alleged irregularities in Kerala's Life Mission housing project. Foreign NGO donation allegedly used to pay bribes. High Court directed CBI inquiry.

Alleged Cyber Crime / Digital Arrest case reported in Tamil Nadu, involving ₹100 crore, based on reporting by Hindustan Times.

Alleged Crypto / Investment Fraud case reported in Punjab, based on reporting by tribuneindia.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Matrimonial / Romance Fraud case reported in Goa, based on reporting by The New Indian Express.

CHENNAI: In a setback to senior DMK leader and former minister KN Nehru, the Madras High Court has refused to review its earlier order to the Directorate of Vig

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News18.

Alleged ₹6,000+ Cr illegal online betting platform linked to Bollywood celebrities and politicians. ED has arrested key accused. Case involves money laundering across multiple countries.

MUMBAI: Maharashtra Cyber Cell’s real-time technical analysis helped to rescue the 74-year-old Sambhaji Nagar-based woman victim who had been defrauded of appro

Alleged Cyber Crime / Digital Arrest case reported in Rajasthan, based on reporting by ETV Bharat.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News On AIR.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

STAFF REPORTERGUWAHATI: The Assam Police Criminal Investigation Department (CID) has arrested a man in connection with an alleged vehicle loan fraud involving C

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Rediff.

Public complaints and news reports linked singer Mangli Ishwarya and Michael Rowberry to an alleged investment scheme in Hyderabad. Complainants alleged deposits were collected with promises of returns, while the singer publicly denied wrongdoing and counter-complaints were also reported. This tracker entry should rely on linked source reporting for disputed details.

Allegations of misappropriation of state and central relief funds meant for conflict-affected families in Manipur. NGOs allegedly created fake beneficiary lists to claim funds.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹1.46 crore, based on reporting by The Hindu.

A week back former Trinamool era minister Indranil Sen was arrested by Kolkata Police in the same case

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Gangs from Mewat region targeting men via fake female profiles on social media. After getting compromising video calls, victims blackmailed for lakhs. Multiple gang members arrested by CBI.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today NE.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹1.06 Crore, based on reporting by The420.in.

Cyber fraudsters get access to the mobile phones of the victims by posing as officials from financial institutions while offering them help to get their credit card reward points redeemed

Malkajgiri police arrested four more people, all women, on Thursday in a network of illegal moneylending and loan fraud, taking the total arrested to seven. The gang allegedly lured distressed borrowers with large loans, deducted heavy advance interest, and kept signed blank cheques and promissory notes to extort more money, even seizing a woman doctor’s two cars.

Ghost beneficiaries in the PDS ration system in multiple MP districts. Ration shop owners created fake cards and diverted food grains meant for BPL families. EOW arrested over 200 accused.

Ongoing court proceedings in the historic MP Vyapam scam involving fake candidates, impersonation, and bribes in hundreds of government recruitment exams. CBI investigating thousands of cases.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Times of India.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by NDTV.

Alleged Chit Fund / Real Estate Fraud case reported in Maharashtra, based on reporting by Rediff.

Alleged Banking / Loan Fraud case reported in Maharashtra, based on reporting by Mid-Day.

Alleged Stock Market Manipulation case reported in Maharashtra, involving ₹4.58 Crore, based on reporting by www.nationpathindia.com.

Alleged Chit Fund / Real Estate Fraud case reported in Maharashtra, based on reporting by The Times of India.

ED probe into hawala transactions linked to undervalued property registrations in Mumbai suburbs. Builders allegedly used shell companies to route black money into real estate.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹24 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Company promised 30-40% annual returns to investors in Mysuru and nearby districts. When payments stopped, victims filed complaints. Promoter absconded with over ₹200 Cr.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Maharashtra Times.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹9.88 Crore, based on reporting by The420.in.

Alleged fake investment and job placement scheme run under the 'Nandus' brand in AP and Telangana. Victims claim they were promised high returns and overseas job placements but lost their deposits. Multiple FIRs filed; promoters absconding.

CBI prosecuting politicians and police officials caught on camera allegedly accepting cash bribes in the Narada sting operation. Case involves multiple senior Bengal politicians.

Alleged Ponzi / Investment Scheme case reported in Maharashtra, based on reporting by The Times of India.

Nationwide NEET-UG medical entrance exam paper allegedly leaked from printing press in Bihar. CBI arrested gang leader. Supreme Court refused to cancel entire exam but ordered probe. Grace marks controversy.

Diamond merchant Nirav Modi and uncle Mehul Choksi allegedly used fraudulent Letters of Undertaking issued by PNB Brady House branch to obtain overseas credit worth ₹13,500 Cr. Both fled India. Nirav Modi arrested in UK; extradition proceedings underway. ED attached assets worth thousands of crores.

Nuh district in Haryana emerged as one of India's largest cyber fraud hubs after Jamtara. Police raided over 300 locations in 2023 and arrested 125+ accused running fake investment, sextortion, and OTP fraud gangs targeting victims across India.

The accused allegedly threatened to arrest the victim in a fake criminal case and claimed that he would have to pay money to remove the video from social media platforms.

Multiple chit fund companies defrauded lakhs of small investors in Odisha promising high returns. Following the Rose Valley collapse, similar schemes continued operating. SIT formed by state government.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by ETV Bharat.

Vigilance Department found that ration cards were issued using SECC data of deceased and migrated persons in Odisha. Middlemen created duplicate cards to illegally draw PDS food grains. Multiple officials arrested.

ED and customs investigating large-scale evasion of onion export bans through misdeclaration of produce as non-onion vegetables. Exporters made crores in illegal profits while domestic prices spiked. Multiple port-based traders under probe.

Victims hired for fake online tasks (liking YouTube videos, rating apps) and paid small amounts initially. Pressured to invest more to 'unlock earnings'. Losses range from thousands to lakhs per victim.

SEBI investigations into alleged manipulation of Indian stock markets through Participatory Notes and offshore derivative instruments. Multiple foreign entities under scrutiny.

PACL Ltd (Pearls Agrotech) collected deposits from 5.85 crore investors across India promising agricultural land allotment and returns. SEBI ordered refund of ₹49,100 Cr. Company unable to refund. Recovery committee formed under Justice RM Lodha.

According to the police, the cyber crime police station in Sector 20 received a tip-off on Wednesday that two men were moving suspiciously around ATMs of different banks in Sector 20 market and carrying a large number of ATM cards and a point of sale (POS) machine

According to police, the arrested accused identified as Gurvinder Singh, a native of Ambala district and currently residing in Mohali was arrested from the Raipur Rani area in Panchkula

Alleged Cyber Crime / Digital Arrest case reported in Bihar, involving ₹4 Crore, based on reporting by The420.in.

JAGATSINGHPUR: A panchayat executive officer (PEO) was arrested on Tuesday for allegedly misappropriating government funds amounting to Rs 46.86 lakh in a year.

International organised crime targeting Indian victims via WhatsApp and Telegram. Scammers build relationships over weeks, then lure victims into fake crypto trading platforms.

Police filed an FIR against four people and others over an alleged crypto scam promising monthly returns of 3%-6% and doubling investments.

CBI and ED pursuing multiple cases of large corporate borrowers who took loans from PSU banks and allegedly diverted funds. Total NPAs involving fraud exceed ₹3 lakh crore. Several accused fled abroad.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹1 Crore, based on reporting by Urban Acres.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by News Mobile.

Fraudsters ran fake online trading platforms promising 3x returns on stock investments. Victims transferred funds to fake platforms controlled by the gang. Pune cyber police arrested 12.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹1.80 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Indian Express.

PMC Bank officials allegedly concealed ₹6,500+ Cr in loans given to HDIL (Housing Development Infrastructure Ltd). Depositors unable to withdraw savings. RBI took control. Several senior officials and HDIL promoters arrested.

ED investigating network that laundered drug trafficking proceeds through real estate, transport businesses, and hawala channels in Punjab. Multiple politicians and police officers named.

Organised gangs in Punjab's Doaba region charged ₹15–30 lakh per person for fake Canadian, Australian, and US visas. Thousands of youth stranded at airports or deported. Multiple travel agents arrested by Interpol and Punjab Police.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Multi-level marketing scheme that allegedly defrauded thousands in Hyderabad by promising returns on recruitment. Police arrested multiple agents running QNet pyramid operations.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, involving ₹10,000 Crore, based on reporting by The420.in.

ED and CBI probing alleged illegal sand and stone mining with political protection in Rajasthan. Mining leases allegedly granted illegally with bribes. Multiple officials arrested.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹2.12 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News Mobile.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Awaz The Voice.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Outlook India.

Rajasthan has seen back-to-back paper leaks — REET, SI recruitment, RAS, and constable exams all compromised. SOG arrested gang leaders who sold papers to thousands of candidates. Chief minister ordered fresh exams; candidates demanding compensation.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, involving ₹1 crore, based on reporting by The Hindu.

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by NDTV.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Reliance Capital collapsed with ₹40,000+ Cr debt. ED investigating alleged diversion of funds through related-party transactions. NCLT insolvency proceedings ongoing. Fixed depositors and debenture holders unable to recover money.

The complainant, a resident of Zirakpur and a retired employee of the Haryana civil aviation department, approached police after filing complaints on the national cybercrime portal

Alleged Cyber Crime / Digital Arrest case reported in Punjab, involving ₹2 crore, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹61.8 lakh, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹42.40 Lakh, based on reporting by All About Belgaum.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News Mobile.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Rose Valley Group collected deposits from over 50 lakh investors across eastern India promising guaranteed returns. Collapsed in 2016. CBI arrested chairman Gautam Kundu. Recovery process ongoing under court supervision.

Alleged Matrimonial / Romance Fraud case reported in multiple states across India, based on reporting by NDTV.

Alleged Crypto / Investment Fraud case reported in Tamil Nadu, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by ndtv.com.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by The Tribune.

Alleged Cyber Crime / Digital Arrest case reported in Jharkhand, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by The Tribune.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by NDTV.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

VIJAYAWADA: Nearly 300 people from four mandals in West Godavari district’s Tanuku region thronged the Andhra Pradesh High Court on Friday, hoping to recover th

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by theprint.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds    Rediff

Saradha Group collected deposits from lakhs of small investors across Bengal, Odisha, and Assam promising high returns. Collapsed in 2013 leaving investors destitute. CBI probe ongoing; multiple politicians arrested. Supreme Court monitoring recovery.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by National Herald.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News18.

SD Pay Scam: Amreli Police Arrest Another Accused, Total Ar…    GujaratSamachar English

Alleged Stock Market Manipulation case reported in multiple states across India, based on reporting by legal.economictimes.indiatimes.com.

Alleged Stock Market Manipulation case reported in multiple states across India, based on reporting by NDTV Profit.

Alleged Banking / Loan Fraud case reported in multiple states across India, based on reporting by Deccan Chronicle.

Organised gangs bribing telecom employees to perform unauthorised SIM swaps. Once SIM is swapped, fraudsters drain bank accounts using intercepted OTPs. Victims across all major cities.

Alleged Matrimonial / Romance Fraud case reported in multiple states across India, based on reporting by The Times of India.

The ED apprehended him from outside the jail premises in an alleged money laundering case.

Speak Asia Online enrolled lakhs of members as panelists who paid ₹11,000 to take surveys and earn income. CBI found it was a Ponzi scheme with no real survey business. Millions lost money. CBI filed chargesheets against promoters.

Sri Leathers chit fund company in Telangana collapsed after collecting deposits from thousands of investors in Hyderabad and Nalgonda districts. Victims include salaried employees, auto drivers, and small traders who invested life savings.

Stock Market Crash: Oil prices remain above $100 per barrel as Middle East supply concerns persist.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by LawBeat.

Strongly condemning the organised cybercrime rackets targeting senior citizens through digital arrests, the CJI said those involved must face stringent action

ED investigating diamond merchants in Surat for alleged over-invoicing of exports and routing hawala money through diamond trade. Hundreds of crores allegedly laundered.

Alleged Cyber Crime / Digital Arrest case reported in Gujarat, involving ₹9 cr, based on reporting by Bhaskar English.

A suspended woman staffer of a sub-registrar office and a lawyer were arrested on Wednesday by the CB-CID, which is probing the case of fraudulent registration

Alleged Chit Fund / Real Estate Fraud case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Deccan Herald.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹7 crore, based on reporting by ANI News.

Tarak Arolkar, arrested by the Crime Branch in connection with an alleged ₹40 lakh property fraud case, has been hospitalised after complaining of chest pain.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹4,800 Crore, based on reporting by Sahi.

Alleged Matrimonial / Romance Fraud case reported in Telangana, based on reporting by The Times of India.

Alleged Crypto / Investment Fraud case reported in multiple states across India, based on reporting by ETV Bharat.

The Telangana Cyber Security Bureau reached 15.48 lakh people through 24,886 awareness programmes till October 2026. Cybercrime-related financial losses fell 20.2 per cent during January-September, while the amount placed under lien in fraudsters’ bank accounts increased by 42.2 per cent.

The Telangana High Court has issued notices to senior ED officials, police authorities and a private individual on a petition alleging illegal detention and physical torture by ED personnel during a money laundering probe linked to an alleged liquor smuggling case.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Mid-Day.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Inventiva.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by ThePrint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Kunal, who has also been arrested, has emerged as a key character who had been in touch with gangsters Anil Pandit and Randeep Malik for over two months. He had also figured as the source of the weapon used for the murder of a forex-hawala trader in Sonipat last year, sources said.

Tamil Nadu Uniformed Services Recruitment Board exams allegedly compromised by paper leak. CBCID arrested candidates and middlemen who paid lakhs for advance question papers.

Tusshar Kapoor received an extortion call demanding Rs 5 crore from someone posing as a gang member. The Mumbai Crime Branch conducted a preliminary investigation into the threatening call received by the actor. Their technical team analyzed the audio and found no matching voice with official samples. Police believe the impersonator used the gang's name to instill fear and extort money.

The Chembur police identified the accused as Rajshekhar Shastri and Guruji Adityanath alias Babu Guruji.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹29.17 lakh, based on reporting by The Hindu.

Alleged Ponzi / Investment Scheme case reported in Odisha, based on reporting by The New Indian Express.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹1 crore, based on reporting by The Hindu.

UP government audit found thousands of madrasas claiming grants for ghost students and non-existent infrastructure. SIT formed; FIRs filed across multiple districts. Central funds for minority education allegedly misappropriated.

Alleged Ponzi / Investment Scheme case reported in Maharashtra, based on reporting by Outlook India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Former liquor baron Vijay Mallya fled India in 2016 after Kingfisher Airlines collapsed with ₹9,000+ Cr in bank loans unpaid. UK courts upheld extradition order; legal battle ongoing. ED declared him fugitive economic offender.

ED investigating Vivo India and linked companies for alleged money laundering — routing funds worth ₹62,476 Cr to China through shell companies. Similar probe into Oppo India. Arrests made; assets attached.

Alleged Crypto / Investment Fraud case reported in multiple states across India, involving ₹60 lakh, based on reporting by The Hindu.

BSF and CBI probe into systematic cattle smuggling across Bengal-Bangladesh border. Alleged payments to BSF personnel and political links. Multiple accused arrested.

Supreme Court and CBI probe into illegal appointments in WB government schools. Hundreds paid crores as bribes to get teacher and non-teaching staff jobs. Multiple ministers arrested.

The case raises questions about how banking credentials were compromised and whether personal information associated with electoral applications was obtained through phishing or other means

Alleged Cyber Crime / Digital Arrest case reported in Haryana, involving ₹500 crore, based on reporting by Livemint.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Livemint.

UPI has become a more trusted and frequently used mode of payment in India; but SPIR 2026 finds a paradox, people who trusted online banking the most and used UPI most often were more likely to have been victims of cybercrime; report shows how fraud networks exploit this trust through deceptive schemes, fake apps and ‘digital arrest’

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by NDTV.

Alleged Ponzi / Investment Scheme case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

She is accused of swindling approximately Rs 20 lakh by promising to secure government jobs.

Yes Bank founder Rana Kapoor allegedly sanctioned loans to defaulting companies in exchange for kickbacks to family-owned entities. Yes Bank collapsed in 2020; RBI imposed moratorium. Rana Kapoor arrested by ED. DHFL, Cox & Kings, and other linked cases ongoing.