Search For "fraud"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 1 day, 9 hours ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 days, 14 hours ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 days, 15 hours ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Hyderabad Police arrest four for alleged Rs 1.5 crore online betting fraud
Updated : 2 days, 19 hours ago IST
The accused have been identified as Mohammed Syeed Uddin (26), Mohd Tajuddin (31), Mohd Younis (25), and MD Ayub (24). Police said that Uddin had worked for a call centre in Dubai, and contacted other members to acquire some SIM cards.
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New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 3 days, 11 hours ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
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Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 3 days, 12 hours ago IST
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.
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BSE cautions investors against resurfaced deepfake video misusing MD & CEO
Updated : 5 days, 15 hours ago IST
The Bombay Stock Exchange has issued a high-priority advisory to the investing public. The exchange is warning against a fraudulent deepfake video that has once again begun circulating across various social media and messaging platforms. This is not the first time this video has appeared. De
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CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 5 days, 23 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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Amit Shah lays foundation stone for development projects worth Rs 1,129 cr
Updated : 6 days, 17 hours ago IST
The Union Home and Cooperation Minister Amit Shah on Saturday inaugurated and laid the foundation stone for various development projects worth Rs. 1,129.91 crore during a programme marking four years of the Pushkar Singh Dhami government.
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Amit Shah distributes appointment letters to newly appointed constables in
Updated : 6 days, 17 hours ago IST
Shah was attending an event held to mark four years of the Pushkar Singh Dhami government in Uttarakhand. Among those who received appointment letters on stage were Aman Singh, Akash, Abhay Chauhan, Arjun Nath Goswami, and Yogesh Nath.
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RBI issues draft review framework to safeguard fraudulent digital transact
Updated : 1 week ago IST
Reserve Bank of India (RBI) has issued draft Amendment Directions for 'Review of Framework of Limiting Customer Liability in Digital Transactions'.
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Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 c
Updated : 1 week, 2 days ago IST
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series of cyber scams.
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