Search For "fraud"
"BJP, EC working together to cancel over 50,000 votes in constituencies wo
Updated : 3 months, 3 weeks ago IST
"The most important point is that the BJP, its government, its officials, and the Election Commission are working together to cancel over 50,000 votes in the assembly constituencies where the Samajwadi Party and the INDIA Alliance won in 2024, using the pretext of SIR," he alleged.
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IFSO arrests two for trafficking Indians into Myanmar cyber-fraud rackets
Updated : 3 months, 3 weeks ago IST
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Cyber Cell has arrested two accused for their alleged involvement in a transnational human-trafficking network that lured Indian youths to Myanmar and forced them to work in cyber-fraud compounds under cond
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Delhi Crime Branch cracks down on ISI-backed arms smuggling racket, 4 held
Updated : 3 months, 3 weeks ago IST
The Delhi Crime Branch dismantled a major international arms smuggling network linked to the Pakistani ISI on Saturday.
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Odisha Vigilance arrests former senior clerk in Rs 68.85 lakh Hindol sub-t
Updated : 3 months, 3 weeks ago IST
In a major breakthrough in a long-pending corruption case, Odisha Vigilance has arrested Manoranjan Sahoo, a former Senior Clerk of the Hindol Sub-Treasury in Dhenkanal district, for allegedly misappropriating Rs 68.85 lakh in government funds meant for family pension beneficiaries.
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AAP's Saurabh Bharadwaj alleges "huge fraud" in monitoring AQI, says GRAP
Updated : 3 months, 3 weeks ago IST
He also alleged that the plans laid out under the Graded Action Respnse Plan (GRAP) are not being implemented properly, with pollution being allowed to run rampant through private construction.
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Delhi: Chaitanyanand Saraswati gets arrested for fake number plate matter
Updated : 3 months, 3 weeks ago IST
Chaitanyanand Saraswati, jailed in connection with an alleged molestation matter, was arrested by Delhi Police on Wednesday from the jail in connection with a fake number plate matter. He is currently lodged in Tihar Jail.
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Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 3 months, 3 weeks ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
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Delhi Police launches 48-hour long 'Operation Cyber Hawk', nabs over 700 c
Updated : 3 months, 3 weeks ago IST
According to officials, the multi-district 48-hour operation, codenamed 'Cyber Hawk', targeted organised cyber fraud networks involved in cheating, phishing, fake customer care scams, investment frauds and digital payment thefts.
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Banks must simplify tech to protect customers, says Kotak Mahindra Bank's
Updated : 3 months, 3 weeks ago IST
With the rise of AI-enabled scams and digital impersonation, he warned that banks face an increasingly complex threat landscape. Criminals no longer rely solely on direct financial theft; instead, they exploit sensitive data to pose as legitimate institutions.
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West Bengal Police arrest four persons from Gujarat in multiple fraud case
Updated : 3 months, 3 weeks ago IST
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
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NMC to issue regulatory guidelines to medical institutions, professionals
Updated : 3 months, 3 weeks ago IST
"The National Medical Commission (NMC) will issue regulatory guidelines to all medical institutions and professionals directing them to refrain from any anti-national activities within workplaces," official sources to ANI.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 3 months, 3 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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