Search For "fraud"
Four arrested in digital arrest scam that duped Japanese firm manager of R
Updated : 9 months, 3 weeks ago IST
The complainant, Rahul Iqbal, a manager based in Yamuna Vihar, Delhi, and employed with a Japanese firm, reported the fraud in May 2024. He said that he received a call from a person claiming to be an employee of a reputed courier service. The caller alleged that a parcel sent by Rahul to Ta
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CBI brings back tech fraud accused Angad Singh Chandhok from US after extr
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation has successfully extradited Angad Singh Chandhok, an Indian national, from the United States.
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Nepal's top court upholds former Home Minister Lamichhane judicial custody
Updated : 9 months, 3 weeks ago IST
Nepal's Supreme Court on Friday upheld the verdict of judicial custody for former Home Minister Rabi Lamichhane in an alleged cooperative fraud and organised crime case.
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Andhra: Anakapalli police bust international cyber fraud syndicate targeti
Updated : 9 months, 4 weeks ago IST
Anakapalli District Police on Friday successfully dismantled a sophisticated international cyber fraud network operating out of Achyutapuram, following a detailed report submitted by the Village Revenue Officer and comprehensive intelligence inputs.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 9 months, 4 weeks ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 9 months, 4 weeks ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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J-K: Vendor chargesheeted for issuing SIM card used by terrorist
Updated : 9 months, 4 weeks ago IST
Police Station CIK has filed a chargesheet against Mudasir Ahmad Sheikh of Kulgam for fraudulently issuing a SIM card used by a terrorist, revealing a broader network aiding terror groups through telecom fraud.
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Assam: SPs conference concludes with focus on law and order, investigation
Updated : 10 months ago IST
CM Sarma said that during the course of the conference, he reviewed important achievements of the Assam Police like busting of an ivory smuggling gang along the Assam-Bhutan border, major breakthroughs in dismantling drug trafficking networks, neutralizing a major rhino poaching gang across
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DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Pr
Updated : 10 months ago IST
FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment method across India, this intervention could save millions of citizens from falling prey to cyber fraud, the ministry said.
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SC grants anticipatory bail to former IAS trainee Puja Khedkar in fraud ca
Updated : 10 months ago IST
The Supreme Court on Wednesday granted anticipatory bail to former Indian Administrative Service (IAS) trainee officer Puja Khedkar, accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission test.
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 10 months ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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Over 23,000 Pakistanis jailed across the world over several crimes includi
Updated : 10 months ago IST
Pakistan's Ministry of Foreign Affairs told the country's National Assembly that over 23,000 Pakistanis are behind the bars in several countries across the world on the account of far and wide ranging crimes, Dawn reported on Monday.
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