Search For "fraud"
ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud cas
Updated : 5 months, 2 weeks ago IST
The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action belong to the entities and persons closely associated with the EHDL.
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Aishwarya Rai Bachchan moves Delhi HC over fraudulent use of her identity,
Updated : 5 months, 2 weeks ago IST
Bollywood actor Aishwarya Rai Bachchan has approached the Delhi High Court to safeguard her personality rights, raising concerns over the unauthorised use of her name, photographs, and public persona across various digital platforms and commercial products.
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PNB Fraud case: India gives formal assurance to Belgium on Mehul Choksi's
Updated : 5 months, 2 weeks ago IST
The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
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Operation Kalanemi: Uttarakhand police continues action against fraudulent
Updated : 5 months, 2 weeks ago IST
"Some cases involve girls with terror links, religious conversions, some cases have also come up that people change their names on social media, convert them. Some babas were arrested, including those hiding here for years, disguising themselves, or concealing their crimes. People with serio
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"Is ECI now BJP's back office for vote chori?": Kharge slams poll body ove
Updated : 5 months, 2 weeks ago IST
Congress President Mallikarjun Kharge on Sunday slammed the Election Commission of India, questioning whether the poll body has become "BJP's back-office for vote theft.
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Truecaller Transforms Caller ID with AI: Know Why They're Calling, Not Jus
Updated : 5 months, 2 weeks ago IST
Bangalore (Karnataka) [India], September 4: With a global community of over 450 million active users, Truecaller has become more than just a caller ID service; it's a trusted guide in helping people understand not only who is reaching out, but the intent behind every call.
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ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday arrested Aryan Singh, Chief Operating Officer of M/s Capital Protection Force Pvt. Ltd., in connection with a massive Rs. 792 crore fraud linked to the company's "Falcon Invoice Discounting Scheme."
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Kerala: Ernakulam resident duped of Rs 24.76 crore in fake stock trading s
Updated : 5 months, 2 weeks ago IST
According to police, the fraud occurred between March 15, 2023, and August 29, 2025. The victim was lured into the scheme primarily through the messaging platform Telegram.
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 2 weeks ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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Russia: State Duma told about laws coming into force in September
Updated : 5 months, 2 weeks ago IST
A number of laws will come into force in Russia on September 1, which include a set of anti-fraud measures, the Chairman of the State Duma, Vyacheslav Volodin, said on August 30.
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Lost 1991 Lok Sabha elections due to fraud: Karnataka CM Siddaramaiah
Updated : 5 months, 2 weeks ago IST
Siddaramaiah felicitated former Advocate General Ravivarma Kumar on Thursday, and recalled, "In 1991, when I contested Lok Sabha elections, I lost it because of cheating (fraud) we can say. At that time, Ravivarma Kumar only filed the case as my advocate by drafting it without taking any fee
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