Search For "fraudulent"
Parliamentary panel on Finance discusses situation concerning crypto cuure
Updated : 2 months ago IST
The agenda of the meeting was 'Study on Virtual Digital Assets (VDAs) and way forward'.
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Punjab police identify killers in Amritsar village leader murder
Updated : 2 months, 1 week ago IST
Punjab police on Monday identified the attackers involved in the recent assassination of a village sarpanch. Addressing the rise in contract killings, Additional Director General of Police Pramod Ban highlighted that a small group of fugitives living abroad on fraudulent documents is acti
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 2 months, 2 weeks ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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Income Tax Department cautions taxpayers against rise in fake emails, SMS
Updated : 3 months ago IST
The Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior citizens--against a growing number of fraudulent emails, SMS messages and websites impersonating the Department to steal personal and financial information.
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Madhya Pradesh govt acts against Santosh Verma for "fraudulent" entry to I
Updated : 3 months ago IST
The Madhya Pradesh government has withdrawn from post MP cadre IAS officer Santosh Verma on the grounds of his entering the service through fraudulent means, according to officials.
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Noida Police bust fake job racket; mastermind arrested for cheating unempl
Updated : 3 months ago IST
According to officials, the fake call centre lured job seekers by promising placements in reputed multinational companies. Using fabricated email IDs, forged call letters, and appointment documents, the gang extorted amounts ranging from ₹4,000 to ₹25,000 from victims under the guise of r
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"No, Govt wants to do no snooping": BJP's Sambit Patra addresses concerns
Updated : 3 months, 1 week ago IST
Patra explained that Sanchar Saathi allows users to report suspicious calls, fraudulent activities, and malicious links, empowering them to protect themselves. The app utilises IMEI tracking to combat phone duplication and aid in recovering stolen devices.
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"Special Intensive Revision is cleanliness drive of democracy": Senior BJP
Updated : 3 months, 2 weeks ago IST
"Special Intensive Revision is essential because infiltrators, by getting included in the voter list through fraudulent means, are influencing our democratic system. Hence, identifying them is crucial," he stressed.
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TRAI urges citizens to report spam via 'DND App' after massive blacklistin
Updated : 3 months, 3 weeks ago IST
Telecom Regulatory Authority of India (TRAI) has over the past year, acting on citizen complaints, facilitated the disconnection and blacklisting of more than 21 lakh mobile numbers and around one lakh entities involved in sending spam and fraudulent messages.
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Delhi Police busts international fake call centre, 8 held while alleged ki
Updated : 3 months, 3 weeks ago IST
During the operation, police found that the building used for the call centre was registered in the name of Sanu's younger brother, Rehan alias Tinny. The building has been sealed for further investigation, officials said.
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