Financial Crimes

Member of a racket that duped businessmen with fake forex held in Kannur

September 15, 2023

Member of a racket that duped businessmen with fake forex held in Kannur

The accused cheated businessmen by offering fake foreign currency.

August 27, 2023
Man with Rs 28 lakh in scam-hit Karuvannur bank now penniless

Jacob is struggling to find money for his wife’s treatment and meet other expenses.
August 10, 2023
Ayushman Bharat 'for dead': Rs 2.60 crore siphoned off, Kerala tops list with 966 cases

Comptroller and Auditor General highlights serious lapses in implementation of Centre's flagship scheme
July 28, 2023
Digital loan fraud by fake apps of NBFCs, including Kerala-based ones, rampant

Frauds have also been committed in the name of institutions under the ownership of former students of IIT Bombay.
July 03, 2023
HR manager held for siphoning off Rs 57.46 lakh from company account

The East Police arrested Roshin, 37, a resident of Guruvayur
June 09, 2023
ED issues show cause notice to Xiaomi for Rs 5,551 crore worth alleged illegal remittances

The smartphone maker is accused of making illegal remittance to foreign entities.
May 31, 2023
Conwoman behind multicrore extortion married DySP while on the run

V P Nusrat, who allegedly extorted crores of rupees from people, married Cooperative Vigilance Deputy Superintendent of Police (DySP), K A Suresh Babu, last year

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