Search For "fraud"
DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices
Updated : 8 months, 1 week ago IST
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving avai
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Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh
Updated : 8 months, 1 week ago IST
Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from her production company's account.
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CBI takes custody of alleged economic offender Monika Kapoor in US, ends 2
Updated : 8 months, 1 week ago IST
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 reple
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CBI busts cyber fraud syndicate targeting UK & Australian citizens key
Updated : 8 months, 1 week ago IST
In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in Noida, including at a fully functional fraudulent call centre operating from the Noida Special Economic Zone. The operation was meticulously timed with
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Actor Soubin Shahir granted anticipatory bail in 'Manjummel Boys' financia
Updated : 8 months, 1 week ago IST
Actor Soubin Shahir was arrested in Kochi, allegedly in a financial fraud case related to the film 'Manjummel Boys'. The court had granted anticipatory bail, and he will be released after recording his arrest, as per the Kochi police.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 8 months, 1 week ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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Delhi: Car showroom manager duped of Rs 30 lakhs by two accused posing as
Updated : 8 months, 1 week ago IST
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi. The incident occurred on June 20, police said on Tuesday.
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Fintech sector must focus on financial education and consumer protection,
Updated : 8 months, 1 week ago IST
Department of Financial Services Secretary M Nagaraju has called upon India's FinTech sector to prioritize financial education and consumer protection as the country continues its digital transformation journey.
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Attempt to misuse late NCP leader Baba Siddique's mobile number foiled: on
Updated : 8 months, 1 week ago IST
Mumbai's Bandra Police has arrested a man from Delhi for allegedly attempting to activate a new SIM card using the mobile number of late Nationalist Congress Party (NCP) leader and former MLA Baba Siddique, who was recently murdered in October, 2024.
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Uttarakhand CM Dhami orders crackdown against misuse of government welfare
Updated : 8 months, 2 weeks ago IST
In a move to curb the misuse of public welfare schemes, Chief Minister Pushkar Singh Dhami on Saturday directed authorities to take stringent action against those fraudulently availing benefits.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 2 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 2 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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