Search For "fraud"
CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 2 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Madhya Pradesh: Bhopal Crime Branch registers FIR over alleged fraudulent
Updated : 8 months, 2 weeks ago IST
The Crime Branch in Bhopal has registered an FIR following a complaint by the Additional Director of the Madhya Pradesh Ministry of Backward Classes and Minority Welfare, alleging fraudulent withdrawal of scholarship funds of more than Rs 57 lakhs by certain madrasas and institutions.
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Punjab: Woman, son booked for allegedly selling wartime airstrip using for
Updated : 8 months, 2 weeks ago IST
A mother-son duo has been booked for fraudulently selling Indian Air Force land in Punjab's Fattu Wala village using forged documents. The land, which had been historically used during major wars, was sold in 1997.
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DoT welcomes RBI advisory mandating banks to integrate financial fraud ris
Updated : 8 months, 2 weeks ago IST
The Department of Telecommunications (DoT) welcomes the Reserve Bank of India's (RBI) advisory issued on June 30, 2025, directing all Scheduled Commercial Banks, Small Finance Banks, Payments Banks, and Co-operative Banks to integrate the Financial Fraud Risk Indicator (FRI) developed by DoT
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Parliamentary panel seeks enhanced public awareness on cyber safety to com
Updated : 8 months, 2 weeks ago IST
As per the sources, members noted that with increasing internet penetration and digital transactions, there is a growing need to raise public awareness about cyber safety. The meeting also focused on measures required to curb online fraud.
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Maharashtra: Pimpri Chinchwad Police arrest 5 in Rs 1.11 cr online investm
Updated : 8 months, 2 weeks ago IST
According to DCP Shivaji Pawar, the complainant, who is an engineer by profession, was contacted by the accused via multiple WhatsApp numbers.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 2 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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J-K: Man caught with fake Amarnath Yatra card at Baltal, probe launched
Updated : 8 months, 2 weeks ago IST
According to police officials, the individual had fraudulently obtained a forged Yatra card and attempted to deceive security personnel in order to bypass the mandatory verification process and gain entry to the yatra route unlawfully.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi police held 24-year-old man for KYC fraud
Updated : 8 months, 2 weeks ago IST
Delhi Police arrested 24-year-old Malya Das from West Medinipur for defrauding seniors by posing as a telecom representative. He siphoned Rs 1,51,700, which was funnelled through his HDFC account for online gaming.
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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