US regulator seeks court nod to email summons to Gautam Adani in alleged fraud case
The case is being closely watched, given its potential implications for cross-border legal cooperation and the global operations of Indian
Three held in INR15 crore ‘digital arrest’ scam targeting NRI doctor couple in Delhi
The couple had spent over four decades in the United States Dr Indra served as a professor and doctor at
Delhi Police freeze Rs 2Cr in Rs 15-Cr digital arrest scam targeting elderly NRI doctor couple
Delhi Police continue to track the money trail and identify those behind the scam, while urging citizens, especially senior citizens,
Punjab youth allege immigration scam linking study visas to forced recruitment in Russia
With many families burdened by debt taken to fund these journeys, the men say only a thorough investigation and swift
UK Visa Scam Exposed: Fake work permits sold to migrants for Rs 23 Lakh
In November 2025, UK Indo-Pacific Minister Seema Malhotra launched targeted awareness campaigns in high-risk regions, including Punjab, alongside a Tamil-language
Digitally ‘arrested’ for 17 days, elderly NRI doctor couple in Delhi duped of INR14.85 crore
Delhi Police has registered a case and transferred the investigation to the Special Cell’s cyber unit, the Intelligence Fusion and
Mohali Police bust property fraud gang targeting NRI and deceased owners’ assets
A case has been registered under multiple sections of the Bharatiya Nyaya Sanhita, reflecting the seriousness of the offences Authorities
Dubai-based NRI duped of nearly ₹1 crore in alleged Ponzi scam
Kanpur police file zero FIR The case serves as a cautionary reminder for NRIs to exercise due diligence before investing,
US-based NRI loses INR30 lakh in ‘digital arrest’ scam; Punjab man held
Authorities are now probing the role of Singh’s associates and attempting to identify the wider network involved Investigators are also
Delhi police bust racket selling expired international food in high-end stores
The Delhi Police Crime Branch has assured the public that such organized operations will not be tolerated and is taking