Search For "defraud"
Tarn Taran bypoll: Delhi CM accuses AAP govt in Punjab of "defrauding peop
Updated : 4 months, 2 weeks ago IST
"The people of Punjab want this saga of corruption to end. The suffering of Punjab must end. The Aam Aadmi Party government has continuously defrauded the people of Punjab by drowning it in debt, snatching away their rights, and stalling development work. They fled when the floods hit, an
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Digital arrest cyber crime solved with arrest of two Indian operatives fro
Updated : 5 months ago IST
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two individuals from Gujarat linked to a high-profile "digital arrest" scam that defrauded a government employee of Rs 7 lakh.
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 5 months, 3 weeks ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 7 months ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Five Georgian gang members arrested for defrauding numerous elderly Israel
Updated : 7 months ago IST
Five suspects were arrested and a serious indicted Wednesday morning on charges over what the Israel Police called a "serious case" of defrauding the elderly by a Georgian criminal gang.
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Amit Shah "ultimately responsible" for Rs 50,000 cr alleged land scam: UBT
Updated : 7 months, 1 week ago IST
"This scam, executed through the collusion of the Revenue department, Urban development department, CIDCO officials, and minister, has defrauded both the government and the public. As you are ultimately responsible for this, I am addressing this letter to you," Raut wrote in a letter addr
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Financial scam complaint lodged against national bank, insurance company,
Updated : 7 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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CBI registers 22 cases against NCR builders, searches 47 locations in SC-d
Updated : 7 months, 2 weeks ago IST
In a major crackdown on builders allegedly involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions, Central Bureau of Investigation (CBI) has registered 22 cases against diff
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Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 7 months, 2 weeks ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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Kerala Police bust nationwide cyber fraud racket in Varanasi; two held
Updated : 7 months, 2 weeks ago IST
The accused, identified as Atul Kumar Singh (32) and Manish Yadav (24) -- both residents of Uttar Pradesh-- allegedly defrauded thousands of vehicle owners across multiple states by circulating malicious APK files via WhatsApp under the pretense of collecting pending vehicle fines and collec
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