Search For "financial fraud"
Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 4 months, 1 week ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
Read More
Cyber alert: Scammers reroute calls and alerts
Updated : 4 months, 2 weeks ago IST
Be alert, as a routine phone call or an innocent delivery update could quietly hand over control of your most sensitive digital information to a fraudster.
Read More
Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 4 months, 3 weeks ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
Read More
Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 6
Updated : 5 months ago IST
FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating digital financial crimes. Launched on May 22, 2025, FRI is being implemented through DoT's Digital Intelligence Platform (DIP)
Read More
82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 5 months, 1 week ago IST
An 82-year-old senior citizen was digitally intimidated and coerced into transferring a total amount of Rs. 1,16,00,000 on the false pretext of legal action in a recent cybercrime incident. The Cyber Cell of the Delhi Crime Branch has arrested three accused persons.
Read More
CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
Read More
Delhi Police bust major cyber syndicate with Chinese links; 2 arrested
Updated : 5 months, 2 weeks ago IST
A series of raids was carried out across Delhi-NCR to trace Shubham, who constantly switched SIM cards to evade surveillance. Persistent tracking by the Cyber Cell led to his arrest from Tilak Nagar on December 6.
Read More
ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 5 months, 2 weeks ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
Read More
Delhi: Patiala House Court extends judicial custody of Manoj Gaur arrested
Updated : 5 months, 3 weeks ago IST
Delhi's Parila House Court on Tuesday extended the judicial custody of Manoj Gaur, former CMD, Jaypee Infratech, for a further 14 days. He was produced before the court after expiry of his earlier judicial custody. Additional Sessions Judge (ASJ) Dhirendra Rana has extended the judicial c
Read More
Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 5 months, 3 weeks ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
Read More
Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 5 months, 3 weeks ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
Read More
Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 5 months, 3 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
Read More