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  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.

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  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.

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  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.

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

  Crime | 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.

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  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.

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  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.

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  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.

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  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.

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  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.

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  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.

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  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.

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

  Crime | 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.

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  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.

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  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.

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  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

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  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.

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

  Crime | 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.

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

  Crime | 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.

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  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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  SEBI challenges SAT order on Price Waterhouse

  Business | October 23, 2019 13:15 IST

  Challenging the tribunal's order, SEBI told the apex court that these auditors had ignored vital materials like the internal audit report which flagged material discrepancies in reconciliation of the invoices.