Search For "fraud"
Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 10 months, 1 week ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 10 months, 1 week ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Delhi Police arrests 2 for defrauding MeitY of more than Rs 3 crores
Updated : 10 months, 1 week ago IST
The accused have been identified as Prashant Agarwal, Director of HPPL Foundation and a resident of Bengaluru, and Sudhanshu Kumar Rakesh, a Chartered Accountant and partner at Tripurari & Associates from Nalanda, Bihar.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months, 1 week ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Arya.ai Unveils MCP Applications to Transform Generic LLMs into Domain-Spe
Updated : 10 months, 1 week ago IST
Mumbai (Maharashtra) [India] / New York [US], May 12: Arya.ai today announced the launch of its APEX MCP (Model Context Protocol) Client and Server applications. It's a breakthrough orchestration layer designed to turn general-purpose large language models into verifiable domain experts.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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Lucknow: Six, including ex-Postmasters, get 7-10 years RI for Rs 11 lakh p
Updated : 10 months, 1 week ago IST
The CBI court has sentenced six accused, including Shiv Ganesh Tripathi, then Assistant Postmaster, Jawahar Lal, then Assistant Postmaster, Om Prakash Singh, then Ledger Clerk, Dile Ram, then Ledger Clerk, Zakir Hussain, then Ledger Clerk of Banda Head Post Office, and Prahlad Singh, Pvt. Pe
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 1 week ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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SBI Life launches Hack-AI-thon; accelerates AI-Driven innovation to shape
Updated : 10 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], May 6: SBI Life Insurance, one of India's most trusted private life insurers, launched the 1st edition of 'Hack-AI-thon'; a nationwide innovation initiative encouraging bright minds to leverage AI for transforming the future of life insurance. The initiative off
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ED raids at 9 locations in Gujarat regarding alleged irregularities in Waq
Updated : 10 months, 2 weeks ago IST
According to the ED, Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh entered into fraudulent lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.
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High Court issues notice to CBI on West Delhi mall fraud and corruption ca
Updated : 10 months, 2 weeks ago IST
The Delhi High Court has issued notice to the Central Bureau of Investigation (CBI) on a petition seeking direction to investigate serious allegations of corruption and financial misconduct. The case is related to a shopping mall project in West Delhi.
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