Mumbai, July 17: A fake website scam targeting members of a popular holiday resort chain has come to light after cyber police registered an FIR against unidentified fraudsters accused of creating fake websites and email addresses to cheat customers. According to officials, the fraudsters allegedly created websites that closely resembled the official platforms of Mahindra
crime
Bengaluru: A shocking family tragedy unfolded in Karnataka’s Dharwad after a 45-year-old doctor was found murdered inside his apartment, while his eight-year-old son was discovered with multiple stab injuries. Police have taken the doctor’s wife into custody for questioning as they continue to investigate the incident. The deceased has been identified as Dr
Mumbai, June 21, 2026: The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of approximately ₹62.42 crore to Indian Bank after a complaint accused a Mumbai-based firm and its partners of obtaining enhanced credit facilities by allegedly submitting inflated debtor figures and misleading financial information. The agency has
Mumbai: The Food and Drug Administration (FDA) has sealed the manufacturing unit of CCigmaa Lifestyle Pvt Ltd in Bhiwandi after uncovering multiple alleged violations involving misleading product claims, fake business details, and regulatory non-compliance. The action was taken during an inspection conducted on Tuesday as part of the authority’s ongoing efforts to
Dehradun / Mumbai, June 2, 2026: The Central Bureau of Investigation (CBI) has arrested two key accused in the alleged ₹800 crore chit fund scam involving the Loni Urban Multi State Credit and Thrift Co-operative Society (LUCC), in a major development in the ongoing investigation. The arrests were made in Mumbai, Maharashtra, on June 1, […]
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged GST violations linked to a multi-crore online betting case, with officials conducting searches at fintech and technology companies across Chennai, Mumbai and Bengaluru. The latest action shows that the investigation is moving beyond the initial
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged Goods and Services Tax (GST) irregularities linked to a multi-crore online betting case, with searches carried out at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest operation is part of a wider effort by […]
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has significantly intensified its investigation into alleged Goods and Services Tax (GST) violations connected to a multi-crore online betting case, carrying out searches at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest enforcement action is being seen as
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has stepped up its investigation into alleged GST violations connected with a multi-crore online betting case, carrying out searches at fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest searches mark another important development in the ongoing probe, as tax
Hyderabad: The Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, has intensified its investigation into alleged GST violations linked to a multi-crore online betting case, extending its search operations to fintech and technology companies in Chennai, Mumbai and Bengaluru. The latest action is part of an expanding investigation in which tax officials
