Search For "fraud"
ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 3 weeks, 1 day ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
Read More
Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 3 weeks, 1 day ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
Read More
Anil Ambani tells SC he was only non-executive director, reiterates undert
Updated : 3 weeks, 1 day ago IST
The statement has been made in an undertaking/compliance affidavit filed on behalf of Anil D Ambani in a case titled EAS Sarma vs Union of India & Ors, a public interest litigation alleging a ₹1.5 lakh crore bank fraud involving companies of the Anil Ambani Group.
Read More
Delhi HC seeks response from Centre, RBI, NPCI on PIL seeking comprehensiv
Updated : 3 weeks, 2 days ago IST
A Division Bench comprising Chief Justice DK Upadhyaya and Justice Tejas Karia issued notice to the Union of India through the Ministry of Finance, the Reserve Bank of India (RBI), and the National Payments Corporation of India (NPCI).
Read More
Kerala: 33 named in Sabarimala ghee scam, HC orders investiagtion to concl
Updated : 3 weeks, 2 days ago IST
The vigilance team on Thursday informed the Kerala High Court that 33 individuals, including three temple special officers and 30 counter staff, have been arrayed as accused in the Sabarimala ghee scam involving the alleged misappropriation of approximately Rs. 21.39 lakh from the sale of
Read More
SOG conducts major operation in Kolkata, arrests Rs. 10,000-reward dummy c
Updated : 3 weeks, 2 days ago IST
The Special Operations Group (SOG) on Wednesday achieved another major success against the paper leak and dummy candidate gang in Rajasthan by raiding Kolkata, West Bengal, and arresting Prince, a dummy candidate carrying a Rs. 10,000 reward.
Read More
ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 3 weeks, 2 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
Read More
Mastercard demonstrates readiness for a new era of AI-powered payments
Updated : 3 weeks, 3 days ago IST
Mastercard demonstrates readiness for a new era of AI-powered payments as the financial technology sector shifts toward automated, conversational commerce. Speaking to ANI at the sidelines of the India AI Summit 2026, Gautam Aggarwal, President, India & South Asia, Mastercard, stated
Read More
Hiring discrepancies found in 5% of India's white-collar and gig workforce
Updated : 3 weeks, 3 days ago IST
The AuthBridge Workforce Fraud Files for the first half of fiscal year 2026 show that hiring discrepancies continue across India's labour market. White-collar roles recorded a discrepancy rate of 4.33 per cent in background verification, while the on-demand or gig workforce reported a higher
Read More
Ahmedabad Crime Branch nabs fugitive in Rs 100+ crore crypto scam
Updated : 3 weeks, 4 days ago IST
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment Fraud and MPID Act Offences in Dahisar, Mumbai, according to a press note.
Read More
Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 3 weeks, 4 days ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
Read More
J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 3 weeks, 4 days ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
Read More