Search For "fraud"
Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 1 week, 4 days ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
Read More
Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
Read More
Haryana CM Nayab Singh Saini rejects ₹5,000 crore paddy scam allegations
Updated : 2 weeks ago IST
Responding to the allegations, Haryana Chief Minister Nayab Singh Saini said that if any irregularities had occurred in paddy procurement, the government had taken action. Referring to Ashok Arora's claim of a Rs 5,000 crore scam, the Chief Minister countered that even bigger scams had ta
Read More
Fake 'e-challan' SMS: A single click can empty your bank account
Updated : 2 weeks ago IST
As per officials, victims receive an SMS claiming that a traffic e-challan has been issued against their vehicle. The message typically carries a link urging immediate payment to avoid penalties. Believing the message to be genuine, recipients click on the link and are redirected to a fak
Read More
Delhi couple arrested for selling single flat multiple times
Updated : 2 weeks, 1 day ago IST
The couple, identified as Naresh Kumar Sikri (57) and Sharda Sikri (55), residents of Dwarka Sector-9, allegedly "sold" the same apartment to multiple unsuspecting buyers, pocketing massive sums through fraudulent agreements.
Read More
CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 weeks, 1 day ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
Read More
Crispin Glover of 'Back to the Future' sued for battery, fraud, emotional
Updated : 2 weeks, 1 day ago IST
'Back to the Future' actor Crispin Glover has been sued by a former girlfriend, who has accused him of battery, fraud and emotional distress. The actor has denied the claims and called them "baseless allegations," according to PEOPLE.
Read More
Bangladeshi national booked for obtaining Indian documents, marrying local
Updated : 2 weeks, 2 days ago IST
A Bangladeshi national, Mahmuda Begum, was booked on Thursday for allegedly obtaining Indian documents with a fake identity and marrying a local man, Muhammad Mashruf, in Hapur.
Read More
ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 weeks, 2 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
Read More
Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 2 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
Read More
Beware of cyber fraud: Railway pensioners urged to stay vigilant against s
Updated : 2 weeks, 2 days ago IST
They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, seeking personal and financial details on the pretext of PPO updates, KYC verification, and additional pension benefits.
Read More
Telangana: CID arrests Falcon Group ex-COO in connection with Rs 4,215 cr
Updated : 2 weeks, 2 days ago IST
Sakhare was apprehended at his residence in Hyderashakot, Hyderabad, for his alleged role in a massive investment scam involving over Rs 4,215 crores collected from over 7,000 unsuspecting depositors across the country.
Read More