Search For "fraud"
UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 10 months ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 10 months ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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Odisha Cyber Police bust fake VIP trading account Scam, arrest key accused
Updated : 10 months ago IST
The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP trading account' scam. The police arrested one person in connection with the case.
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AI Meets Sanitation: TrackingPath Transforms India's Waste Management with
Updated : 10 months ago IST
New Delhi [India], May 17: India's urban sprawl is growing at a staggering pace, and with it comes an equally explosive rise in municipal waste. From Delhi to Dhanbad, civic bodies struggle daily to keep up with the mountains of garbage generated in our cities. Despite the best intentions of
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Delhi police arrest 22-year-old man for duping money transfer agent with f
Updated : 10 months ago IST
According to the officials, Suraj, a resident of Shastri Park, Usmanpur, reportedly deceived a shop owner in Chhatarpur into transferring Rs 70,000 under false pretences.
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MP: Police arrest 10 more in connection with Rs 2.5 cr cyber fraud with Gw
Updated : 10 months ago IST
With this, Gwalior Police have arrested 19 people in connection with the cyber fraud so far. A case was registered on April 15, following the complaint of Ashram secretary, Swami Supradiptananda.
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Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 10 months ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 10 months ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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Airtel launches new Fraud Detection Solution to fight online frauds
Updated : 10 months ago IST
Airtel launched a new Fraud Detection Solution on Thursday, which aims to protect its customers from the growing threat of online fraud. This solution specialises in detecting and blocking malicious websites across all communication platforms, including email, Over-The-Top (OTT) apps like Wh
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Mastercard Economics Institute on Travel in 2025: Asia-Pacific leads trend
Updated : 10 months ago IST
Singapore, May 15: Asia-Pacific is home to eight of the world's top 15 trending summer travel destinations, according to Travel trends 2025, the annual Mastercard Economics Institute (MEI) report on consumer spending in the travel economy. While exchange rates and geopolitical dynamics can i
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