Search For "fraud"
Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed
Updated : 2 years, 1 month ago IST
Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.
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"Stay safe while gaming online!" alerts MHA's Cyber wing
Updated : 2 years, 1 month ago IST
In response to recent frauds via gaming apps, the cyber wing of the Ministry of Home Affairs (MHA) has issued a warning to citizens nationwide, urging them to exercise caution when engaging in online gaming.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 1 month ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 1 month ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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Yogi govt strengthens measures against cyber fraud linked to Ram Temple
Updated : 2 years, 1 month ago IST
The Uttar Pradesh Government has sprung into action on Saturday to deal with the growing concern over a surge in cybercriminal activity related to the 'Pran Pratishtha' ceremony of Lord Shri Ram Lalla in Ayodhya Dham, which is scheduled on January 22.
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Cyber crimes on the rise as Pran Pratishtha event draws closer: Police
Updated : 2 years, 1 month ago IST
The police said that given the Pran Pratishtha ceremony in the city, cybercriminals are taking advantage of people's faith and committing fraud by sending fake QR codes to collect donations in the name of Ram temple, in the name of distributing free prasad to the common people, giving VIP
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Delhi civic body suspends 13 sanitation workers for making false outstandi
Updated : 2 years, 1 month ago IST
According to an official press release, "The Municipal Corporation of Delhi has suspended 13 sanitation workers working in Narela zone and Sadar Paharganj zone for going to court more than once for the same pending arrears and getting the due amount."
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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"Moved SC against judgement given by fraud people": Uddhav Thackeray slams
Updated : 2 years, 2 months ago IST
After Maharashtra Assembly Speaker Rahul Narwekar ruled that the Eknath Shinde faction was the 'real' Shiv Sena, Uddhav Thackeray said on Tuesday called the Shinde faction leaders 'fraud' and said that Narvekar and the Maharashtra Chief Minister must appear before people and must explain who
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 2 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud c
Updated : 2 years, 2 months ago IST
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
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