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  1. You Are At:
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  4. Fraud Case

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  • IL&FS, CBI

    CBI registers case against IL&FS subsidiary for defrauding 19 banks of Rs 6,524 cr

    India | June 03, 2023 10:24 IST

    The audit found that quarterly foreign exposures were not disclosed in the minutes of ITNL for the Board of Directors for FY 2015-16 and 2017-18.

  • The victim made a friendship with the accused on Instagram

    Gurugram: 'iPhone, other gifts & Instagram friendship- How Nigerians duped woman of Rs 1.8 crore

    India | May 30, 2023 17:50 IST

    Gurugram: The accused demanded money on the pretext to send iPhone, jewelry, and other costly gifts from London. When the victim realised that she was duped of a huge amount, she approached the police.

  • The accused was arrested

    Man dupes women on matrimonial site; Delhi Police traps him by using his trick

    India | April 14, 2023 12:09 IST

    According to police, after completing his BCA and MBA from Delhi, he worked as an HR professional at an MNC in Gurugram in 2018. He left the job in 2021 and opened a restaurant in Gurugram but that venture failed.

  • Former ICICI CEO Chanda Kochhar

    Former ICICI Bank CEO Chanda Kochhar, husband Deepak granted bail in money laundering case

    India | January 09, 2023 12:23 IST

    The Kochhar's was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI bank loan case. They are presently in judicial custody.

  • kochi, kochi news, kochi son-in-law cheating case, Muhammad Hafiz

    Dubai-based businessman accuses son-in-law of cheating him of Rs 107 crore

    November 25, 2022 16:25 IST

    Dubai-based NRI businessman Abdul Lahir Hassan alleged that his son-in-law Muhammad Hafiz managed to obtain ownership of some of his properties.

  • Online fraud becomes very common nowadays

    Over 95% organisations in India fall prey to 'new fraud' incidents in past 2-years: Survey

    India | November 15, 2022 18:07 IST

    PwC's 'Global Economic Crime and Fraud Survey 2022' report has highlighted the flip side of digitalization in which non-tech-friendly person easily fall prey to fraud incidents.

  • Enforcement Directorate

    ED arrests man for cheating people on pretext of making investments in Russian oil firm

    Business | September 13, 2022 12:51 IST

    The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.

  • Dortse arrested, Mastermind of China linked shell companies, Dortse tried to flee from India, latest

    Mastermind of China-linked shell companies arrested while attempting to flee India

    India | September 11, 2022 11:09 IST

    Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.

  • Businessman Ajay Ramesh Nawandar, an alleged aide of

    DHFL bank-fraud case: CBI arrests Ajay Ramesh Nawandar, businessman and close aide of Chhota Shakeel

    India | July 13, 2022 21:16 IST

    DHFL bank-fraud case: CBI conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees.

  • mumbai police, economic offences wing, eow

    40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms

    Business | April 18, 2022 15:32 IST

    The FIRs have invoked various sections of the Indian Penal Code (IPC) for cheating, criminal conspiracy, and criminal breach of trust along with section 447 (fraud) of the Companies Act.

  • Odisha, odisha Man arrested, seventeen marriages, wives traced, latest national news updates, doctor

    Odisha: Man arrested for 17 marriages as 3 more wives now traced

    India | February 17, 2022 12:32 IST

    The police officer said the accused, who approached women under the fake identity of a doctor, had also tied the knot with a charted account from Chhattisgarh, a physician from Assam and a highly educated lady of Odisha.

  • Ex-SBI chairman Pratip Chaudhary held for selling hotel

    Ex-SBI chairman Pratip Chaudhary held for selling hotel property at cheap price by declaring it NPA

    Business | November 01, 2021 19:43 IST

    Pratip Chaudhary was held on the basis of arrest orders issued by the Chief Judicial Magistrate Court in the case of selling Godawan Group hotel property at a cheap price after declaring it NPA.

  • arrested

    Two UP men arrested in Goa for selling glass cases as 'mobile phones'

    August 22, 2021 8:26 IST

    Two persons from Uttar Pradesh were arrested in Panaji on Saturday for selling 'mobile phones' which were allegedly glass topped cases.

  • UP cops arrest 3 who duped techie with '12.5 million pound'

    UP cops arrest 3 who duped techie with '12.5 million pound' e-mail offer

    India | August 07, 2021 13:31 IST

    The software engineer was asked to deposit money in 25 different bank accounts on pretexts like customs duty, registry service, and fees such as legal heir change, foreign currency exchange, among others.

  • Sakshi Maharaj

    Delhi: Two held for fraudulently withdrawing Rs 97,500 from BJP MP Sakshi Maharaj's bank account

    India | June 29, 2021 6:44 IST

    Two persons were arrested for allegedly withdrawing Rs 97,500 from the bank account of BJP MP Sakshi Maharaj using fake cheques.

  • Ramvichar Netam

    Chhattisgarh: BJP MP falls victim to credit card fraud; loses around Rs 37,000

    India | June 11, 2021 13:51 IST

    BJP’s Rajya Sabha member and former Chhattisgarh minister Ramvichar Netam has become a victim of credit card fraud as an unidentified person allegedly misused it and made a transaction of around Rs 37,000

  • DHFL administrator moves NCLT against Wadhawans in Rs 2,150-crore fraud

    DHFL administrator moves NCLT against Wadhawans in Rs 2,150-crore fraud

    Business | October 07, 2020 12:49 IST

    On the basis of the report filed by Grant Thornton, the administrator has filed application against Kapil Wadhawan, Dheeraj Wadhawan, Aruna Wadhawan, Wadhawan Global Capital Limited, the ICD entities and certain other entities claiming the amount from them along with the interest for the remaining period.

  • Jamtara in Real! Jharkhand man makes fake online payment, dupes shopkeeper

    Jamtara in Real! Jharkhand man makes fake online payment, dupes shopkeeper

    September 29, 2020 11:28 IST

    Superintendent of Police, Ramgarh, Prabhat Kumar told PTI that police arrested Ishan Kumar Giri from near a shopping complex in Chatti Bazaar in Ramgarh town.

  • Man dupes married woman into starting life afresh, flees with her jewellery

    Man dupes married woman into starting life afresh, flees with her jewellery

    November 19, 2019 7:04 IST

    The woman, a mother of a girl and resident of Lake Town area, was left stranded on the street as the man decamped with jewellery worth around Rs 5 lakh, after cooking up a story.

  • Individual settles case of alleged fraudulent trading with Sebi

    Individual settles case of alleged fraudulent trading with Sebi by paying over Rs 2.3 cr

    Business | November 14, 2019 17:17 IST

    It was alleged that a group of financiers provided finance to key operators towards making multiple applications in the IPOs and cornered a large number of shares reserved for retail individual investors (RIIs) and following the receipt of IPO allotment, the shares were transferred by the allottees to the key operators through an off-market transaction

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