Search For "fraud"
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Delhi: Man charged with fraud jumps to death from 3rd floor of police stat
Updated : 3 years ago IST
Upon enquiring about the matter, it was revealed that the deceased Verma (45) a resident of Uttam Nagar was facing charges of Rs 14 Lakh of fraud in the name of arranging a job.
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Gang engaged in duping women via dating app busted in Noida, 6 Nigerian na
Updated : 3 years ago IST
Police have nabbed 7 people including one woman and 6 Nigerian nationals, besides seizing 3 laptops, 17 mobiles, internet dongles, Rs 40,860/- in cash, and 3 passports.
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Kejriwal govt dubs L-G decision on Finland teacher training as "fraud" aga
Updated : 3 years ago IST
The Delhi Government has termed Lieutenant Governor V K Saxena's decision on the Finland Teacher Training program calling it a fraud upon the Constitution and the Supreme Court, and said that the LG has acted like a "mini-dictator".
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Delhi man duped of Rs 29 lakh on pretext of cheap iPhones
Updated : 3 years ago IST
A case of fraud has been registered against unidentified persons on the basis of a complaint lodged by the victim.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Rs 6L duping case: FedEx says it does not request personal info via unsoli
Updated : 3 years ago IST
The young woman in Delhi was apparently duped of Rs 6 lakh by fraudsters who were posing as Mumbai Police officers, ANI reported on Thursday.
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Five arrested for forging Govt IDs of 95 celebrities to dupe banks of over
Updated : 3 years ago IST
Five accused have been arrested for forging the Govt IDs of 95 celebrities and eminent citizens to dupe banks of over Rs 90 lakh, said Delhi Police on Friday.
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Court seeks ATR from Delhi Police on plea alleging cyber fraud by induceme
Updated : 3 years ago IST
A Delhi Court has recently called for an Action Taken Report (ATR) from the Cyber Police Station of Delhi police on a plea seeking an FIR in an alleged cyber fraud worth of crores. This matter pertains to cheating people by inducing them to invest in a US company.
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5 arrested for duping banks of Rs 50 lakh using celebrities' details: Delh
Updated : 3 years ago IST
"The accused allegedly duped banks of over Rs 50 lakh by fraudulently using details of celebrities like MS Dhoni, Abhishek Bachchan, Sonam Kapoor, Sachin Tendulkar, Saif Ali Khan, Hritik Roshan, Alia Bhatt, Shilpa Shetty & others," DCP Shahdara Rohit Meena said.
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Woman duped of 6 lakh rupees in New Delhi
Updated : 3 years ago IST
A young lady in Delhi was duped 6 Lakh rupees by fraudsters who were posing as Mumbai Police officers. They said that a fake parcel was being in her name from FedEx Mumbai office. Lady transferred the 6lakh amount due to fear of accounts being blocked. Police has registered the FIR.
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Indian-origin engineer at FTX pleads guilty to fraud charges, agrees to as
Updated : 3 years ago IST
Nishad Singh, 27-year-old engineer, had agreed to assist federal prosecutors, expanding the pool of cooperating witnesses against the former head of the failed crypto exchange.
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