India also warned its citizens against the scams, advising them to "verify" the credentials of foreign employers and check the "antecedents" of recruiting agents and companies before taking up job ...

Mumbai Police’s Economic Offenses Wing has arrested Ulhasnagarnathan Arunchalam, a key player in the Rs 122 crore New India Cooperative Bank scam. This marks the sixth arrest in the high-profile ...

In a startling cyber fraud case, an 86-year-old Mumbai woman lost Rs 20.25 crore in one of India's longest-running 'digital arrest' scams. Between December 26, 2024, and March 3, 2025, scammers ...

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

The Economic Offences Wing (EOW) of Mumbai police arrested the wanted accused Kapil Dedhia in connection with the New India Cooperative Bank's ₹122 crore embezzlement case. Civil contractor ...

India Brings Home Nearly 300 Citizens Rescued From Southeast Asian Scam Centres NEW DELHI (Reuters) - India has brought home nearly 300 of its nationals who were lured to various southeast Asian ...

India also warned its citizens against the scams, advising them to "verify" the credentials of foreign employers and check the "antecedents" of recruiting agents and companies before taking up job ...

Mumbai: The Economic Offences Wing (EOW), Mumbai, has arrested Arunachalam Ullahanathan Maruthuvar (Age 62), a wanted accused in the New India Co-operative ... underway. The scam, which involves ...

In a significant development in the New India Co-operative Bank embezzlement case, the Economic Offences Wing (EOW) of Mumbai Police administered a polygraph test to Hitesh Mehta, the bank's ...

Hitesh Mehta, the prime accused in the Rs 122 crore embezzlement case at New India Cooperative Bank, is set to undergo a ...

Indian kids channel Sony Yay! is set to introduce “CID Squad,” a first-of-its-kind animated investigative thriller that reimagines India’s iconic “CID” franchise for a new generation.