Search For "fraud"
ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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Axis Bank Introduces Industry-First 'Lock FD' Feature to Safeguard Term De
Updated : 7 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 6: Axis Bank, one of the largest private sector banks in India, today announced the launch of an industry-first feature - 'Lock FD', designed to protect customers' term deposits from rising digital frauds. This innovative feature, available on the Bank's
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Italy cracks down on Chinese organised crime in nationwide raids; 13 arres
Updated : 7 months, 1 week ago IST
Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania, focusing on Chinese clans that employ mafia-like intimidation and territorial dominance, according to a statement from the Interior Ministry and comments made by anti-organised
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Truecaller Partners With Khyaal to Protect Senior Citizens from Scams
Updated : 7 months, 1 week ago IST
Bangalore (Karnataka) [India], August 5: As senior citizens embrace the digital age, they are finding themselves at a greater risk than ever before. With unfamiliar technology and fast-evolving fraud tactics, it's no surprise that more and more cybercrime victims are over 50--many losing not
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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Punjab to establish Special Fraud Detection unit to bolster GST enforcemen
Updated : 7 months, 1 week ago IST
Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and Services Tax (GST) violations.
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Bengaluru city police busts cybercrime network providing fake legal servic
Updated : 7 months, 1 week ago IST
The Central Crime Branch (CCB) of the Bangalore City Police Department and the Cyber Crime Police Station have successfully busted a large cybercrime network that was providing fake online legal services to citizens who were victims of cyber fraud.
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Mukhtar Ansari's son Umar Ansari arrested from Lucknow in fraud case
Updated : 7 months, 1 week ago IST
He prepared fake documents for a confiscated property by "forging the signature" of his mother, Afsa Ansari, "who has a bounty of Rs 50,000 on her", the SP added.
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Karnataka BJP to protest on August 5 over Rahul Gandhi's remarks on electo
Updated : 7 months, 1 week ago IST
Criticising the Congress leader's remarks, Vijayendra said they were an insult to the voters of the country and the state, as well as against the Constitution.
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SEBI dedicated to safeguard market integrity, sustain capital formation: C
Updated : 7 months, 1 week ago IST
The financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass regulatory safeguards, SEBI Chairman Tuhin Kanta Pandey said on Friday.
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