Search For "fraud"
Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Pune Police busts fake share trading racket, 5 arrested
Updated : 1 year, 11 months ago IST
The Cyber Cell of Pimpri Chinchwad Police, Pune, busted a major share market fraud through which unsuspecting individuals were duped of several lakhs. The operation led to the apprehension of five individuals involved in the operation, an officer said.
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US Ambassador highlights strong bilateral cooperation against cyber crimes
Updated : 1 year, 11 months ago IST
The US Embassy in New Delhi organised the special screening of a documentary film on Wednesday that exposes the world of illegal call centres and cybercrime and tech fraud.
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Delhi Police arrest four fraudsters impersonating Customs Officers at airp
Updated : 1 year, 11 months ago IST
The Delhi Police have arrested four fraudsters who cheated passengers by impersonating as Customs officers, police said.
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"Naidu's mark in politics is lies, conspiracies and fraud": Andhra Pradesh
Updated : 1 year, 11 months ago IST
Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Sunday asserted that this election is between the poor and the fraud, and Telugu Desam Party (TDP) chief Chandrababu Naidu's mark in politics is lies, conspiracies and frauds.
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Delhi police cyber cell arrests fraudster from Chhattisgarh's Raipur
Updated : 1 year, 11 months ago IST
A cyber fraudster was nabbed from Chhattisgarh's Raipur by Delhi Police cyber cell, said police on Saturday.
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 1 year, 11 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Delhi police bust gang of cheaters; one accused held
Updated : 1 year, 11 months ago IST
Delhi police said it has busted a gang for allegedly indulging in cyber fraud and cheating businessmen across the country on the pretext of providing high profit through investment in IPO trading.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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