#FinancialFraud

National

CBI Arrests Senior IAS Officer in Rs 60.54 Crore IDFC First Bank Scam

Former Haryana Principal Secretary Pankaj Aggarwal held for alleged embezzlement linked to a wider Rs 657 crore government funds fraud.

CJM Shopian Denies Bail to Five HDFC Bank Officials in Major Financial Fraud Case

EOW Kashmir Cracks Sophisticated Online Scam, Files Chargesheet in ₹26 Lakh International Impersonation Fraud

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Jammu and Kashmir

Cyber Police Jammu Busts ₹4.44 Crore Cyber Fraud; Three Accused Arrested from Gujarat

Jammu and Kashmir

Crime branch charge-sheeted notorious female fraudster of samba district & her accomplices for major job scam involving ₹50 lakh