Search For "fraud"
Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 11 months, 2 weeks ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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Five arrested for allegedly embezzling tens of millions in government fund
Updated : 11 months, 2 weeks ago IST
Following an investigation by Northern District police and Israel's National Insurance Institute, five suspects were arrested this morning for running a network that fraudulently spent public assistance funds intended for victims of the wars in Gaza and Lebanon. According to the Israel Polic
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 2 weeks ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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FIR registered against fake doctor of Mission Hospital in MP's Damoh
Updated : 11 months, 2 weeks ago IST
An official said the FIR has been registered against the fake doctor at Kotwali police station in the district for fraud and presenting fake documents to get appointed at the mission hospital.
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 11 months, 2 weeks ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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Centre gives nod for prosecution of Kerala Chief Minister's daughter in CM
Updated : 11 months, 2 weeks ago IST
Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO) received prosecution sanction against his daughter Veena Vijayan in connection with the Cochin Minerals and Rutile Limited (CMRL)-Exalogic case.
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"Manipulations and frauds": SC upholds Calcutta HC order cancelling recrui
Updated : 11 months, 2 weeks ago IST
"In our opinion, this is a case wherein the entire selection process has been vitiated and tainted beyond resolution. Manipulations and frauds on a large scale, coupled with the attempted cover-up, have dented the selection process beyond repair and partial redemption. The credibility and le
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Delhi Police probe student for forging SSC exam scores
Updated : 11 months, 2 weeks ago IST
The Delhi Police Crime Branch on Thursday initiated a probe against Mansi Trilok, a 27-year-old student, for allegedly submitting forged documents in the 2022 Combined Graduate Level Examination conducted by the Staff Selection Commission (SSC).
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Delhi Police arrests accused involved in multi-crore property fraud case
Updated : 11 months, 2 weeks ago IST
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of rupees.
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Hyderabad cyber crime unit arrests accused in stock trading fraud
Updated : 11 months, 2 weeks ago IST
The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam that defrauded a private employee from Hyderabad of over Rs14.6 lakh.
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Hyderabad Cyber Crime unit busts digital arrest fraud, nabs accused linked
Updated : 11 months, 3 weeks ago IST
The accused was involved in over 80 cases across India, including 11 cases in Telangana. The accused was booked under Sections 66C, 66D of the IT Act and Sections 318(4), 319(2), 336(3), 338, 340(2) of the BNS.
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On Rural Development Ministry complaint, Delhi Police file FIR against fak
Updated : 11 months, 3 weeks ago IST
According to the FIR filed by the representatives of the Ministry of Rural Development, they found fake Advertisements of a recruitment drive issued in the name of the CEO and Secretary of the National Rural Development & Recreation (NRDR) Mission, which is fraudulently mentioned to be u
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