Search For "fraudulent"
TRAI issues advisory on fraudulent activities misusing its name
Updated : 7 months, 1 week ago IST
The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the public about a rise in cyber frauds and financial scams involving misuse of TRAI's name, the Ministry of Communications said on Wednesday.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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Fadnavis says forced or fraudulent religious conversions 'unacceptable', c
Updated : 8 months ago IST
While addressing the issue of religious conversions during a discussion in the Maharashtra Legislative Council, CM Devendra Fadnavis stated that fraud or forced religious conversions are not acceptable under the law.
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Uttarakhand: 1250 suspects questioned under Operation Kalanemi to nab frau
Updated : 8 months ago IST
Uttarakhand Police have questioned 1,250 suspects amid a continuous verification drive under Operation Kalanemi, launched to nab fraudulent religious leaders, a police official said.
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Income Tax Department cracks down on bogus claims of deductions, exemption
Updated : 8 months ago IST
The Income Tax Department initiated a large-scale verification operation across multiple locations in the country on Monday, targeting individuals and entities facilitating fraudulent claims of deductions and exemptions in Income Tax Returns (ITRs).
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DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices
Updated : 8 months, 1 week ago IST
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving avai
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CBI busts cyber fraud syndicate targeting UK & Australian citizens key
Updated : 8 months, 1 week ago IST
In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in Noida, including at a fully functional fraudulent call centre operating from the Noida Special Economic Zone. The operation was meticulously timed with
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 8 months, 1 week ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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Uttarakhand CM Dhami orders crackdown against misuse of government welfare
Updated : 8 months, 1 week ago IST
In a move to curb the misuse of public welfare schemes, Chief Minister Pushkar Singh Dhami on Saturday directed authorities to take stringent action against those fraudulently availing benefits.
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Madhya Pradesh: Bhopal Crime Branch registers FIR over alleged fraudulent
Updated : 8 months, 2 weeks ago IST
The Crime Branch in Bhopal has registered an FIR following a complaint by the Additional Director of the Madhya Pradesh Ministry of Backward Classes and Minority Welfare, alleging fraudulent withdrawal of scholarship funds of more than Rs 57 lakhs by certain madrasas and institutions.
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Punjab: Woman, son booked for allegedly selling wartime airstrip using for
Updated : 8 months, 2 weeks ago IST
A mother-son duo has been booked for fraudulently selling Indian Air Force land in Punjab's Fattu Wala village using forged documents. The land, which had been historically used during major wars, was sold in 1997.
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