Fraud Case
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Gang defrauding NEET-UG aspirants with false promises busted in Noida; 3 arrested
Uttar Pradesh | May 05, 2025 8:45 ISTAs the NEET-UG exam neared, the accused once again gathered data of candidates and contacted them, demanding money with false assurances of helping them clear the exam.
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Bombay HC Stays FIR against former SEBI chairperson Madhabi Puri Buch and Others in 1994 fraud case
Business | March 04, 2025 13:43 ISTThe Bombay High Court stayed the order to register an FIR against former SEBI Chairperson Madhabi Puri Buch and others, citing lack of detail and evidence in the special court's ruling. The complainant has been given four weeks to file a response.
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SEBI to challenge Mumbai court order against Madhabi Puri Buch, former chief, in alleged fraud case
Business | March 02, 2025 23:46 ISTThe alleged financial fraud in contention had supposedly happened back in 1994. The complainant contended that SEBI officials failed in their statutory duty.
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Digital arrest scam: How to get your money back if you fall victim to cyber fraud | In pics
India | February 18, 2025 10:56 ISTKnow how to protect yourself from the new "digital arrest" scam, a growing cyber fraud tactic. Discover steps to recover stolen funds and stay alert against online fraudsters posing as law enforcement officers.
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Puja Khedkar, former-IAS trainee, moves Supreme Court challenging Delhi HC's order denying bail
India | January 14, 2025 17:39 ISTDismissed trainee IAS officer Puja Khedkar has approached the Supreme Court seeking anticipatory bail after the Delhi High Court rejected her plea, calling the case a "glaring example of fraud." The Supreme Court bench led by Justice BV Nagarathna is set to hear the matter tomorrow.
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BMW car, 4BHK flat: How a state govt contractual employee carried out Rs 21 cr fraud in Maharashtra
Maharashtra | December 26, 2024 11:30 ISTThe police said that the employee earned Rs 13,000 per month and worked on a contractual basis at the Divisional Sports Complex at Chhatrapati Sambhajinagar. He is currently absconding.
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Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore
Haryana | December 07, 2024 18:57 ISTSonipat police have arrested eight individuals for defrauding over 1,900 people of ₹9 crore through a deceptive online "task game" scam.
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What is digital arrest, which PM Modi flagged in Mann Ki Baat? Solutions and precautions
Technology | October 27, 2024 12:33 ISTWith the increasing number of internet or mobile phone users, cybercriminals explored a new tactic -digital arrest- to extort money. They seek personal information by threatening legal action, once they gather information, they use them to create duplicate court orders/FIRs.
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Bill of Rs 16,400 for cold drink in cafe? Dating fraud busted in Ghaziabad's Kaushambi
Uttar Pradesh | October 25, 2024 22:37 ISTPolice said that on October 22, a person living in Delhi's Dayalpur area had filed a written complaint against these people. The victim had told that he was called to the cafe in the name of date and the price of eatables was quite expensive.
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Delhi: Man, who cheated over 50 women in pretext of marriage, arrested
Crime | September 24, 2024 21:18 ISTThe accused further revealed he cheated several women across the country and most of them were divorced, widowed women as they were easy targets for him.
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UPSC files FIR against IAS trainee Puja Khedkar for fraud case, issues Show Cause Notice
India | July 19, 2024 14:54 ISTPuja Khedkar fraud case: Puja Khedkar is under scrutiny for her claims regarding disability and Other Backward Class certificates in her Union Public Service Commission candidature, as well as her conduct during her tenure at the Pune collector's office.
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Puja Khedkar submitted fake address proof to obtain disability certificate, reveals new document
Maharashtra | July 17, 2024 13:08 ISTAmid the row, the government on July 16 put on hold the district training program of Puja Khedkar as she was summoned back to the Lal Bahadur Shastri National Academy of Administration for necessary action.
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Vietnam: Real estate tycoon Truong My Lan sentenced to death in massive $12 billion fraud case
World | April 11, 2024 15:22 ISTLan, 67, was accused of controlling the Saigon Joint Stock Commercial Bank to illegally siphon off funds and paying bribes to government officials. Vietnam has launched a crackdown on corruption that has seen hundreds of officials and executives prosecuted or forced to step down.
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Trump posts $175 million bond to avert asset seizure before US Presidential elections
World | April 02, 2024 6:54 ISTTrump originally needed to post a bond for $454 million, but an appeals court on March 25 stayed enforcement of Justice Arthur Engoron's judgment on condition that Trump pay the smaller sum within 10 days.
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US man misuses law to stay at New York hotel free for 5 years. Then he claimed to own the building
World | February 16, 2024 12:43 ISTBarreto’s indictment on fraud and criminal contempt charges is just the latest chapter in the years-long legal saga that began when he and his boyfriend paid about $200 to rent one of the more than 1,000 rooms in the towering Art Deco structure built in 1930.
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Donald Trump back in court for closing arguments in civil fraud trial I VIDEO
World | January 11, 2024 23:33 ISTDonald Trump arrived for closing arguments in his New York civil fraud trial after authorities responded to a bomb threat at the home of the judge who moved this week to prevent the former president from delivering his own closing statements.
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US Judge rescinds permission for Trump to give his own closing argument at his civil fraud trial
World | January 11, 2024 0:02 ISTTrump's lawyers had signalled on Thursday that he planned to take the extraordinary step of delivering a summation personally, in addition to arguments from his legal team.
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'Crypto King' Sam Bankman-Fried may face 110 years of prison as FTX founder steals 10 billion
World | November 03, 2023 11:39 ISTFTX co-founder, Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering. a New York jury convicted him of fraud for stealing at least $10 billion from customers and investors.
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Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
Karnataka | October 23, 2023 22:47 ISTOne of the accused is a deserter in the Indian Army and had promised jobs in the armed forces, air force and the navy with his accomplice. A joint operation was carried out by Military Intelligence in Bengaluru and Srirampura police.
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Mumbai: Man arrested for promising job in central probe agency after posing as CBI officer
Maharashtra | October 18, 2023 12:41 ISTAccording to the complainant, the accused offered him a job in the Central Bureau of Investigation for his son. He demanded Rs 1 lakh for a post in the Central probe agency.
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