Fraud Case
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Mumbai: Man arrested for promising job in central probe agency after posing as CBI officer
Maharashtra | Oct 18, 2023, 12:41 PM 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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US court rejects Donald Trump's appeal to delay civil trial in property fraud case
World | Sep 29, 2023, 08:19 AM ISTTrump has been indicted in four cases - two of which concern his alleged attempts to overturn the results of the 2020 presidential elections. Nevertheless, he remains the Republican frontrunner for next year's elections.
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US Court rules Trump and his son involved in property fraud: 'Inflated value of real state for loan'
World | Sep 27, 2023, 11:07 AM ISTJudge Arthur Engoron, ruling in a civil lawsuit brought by New York Attorney General Letitia James, found that Trump and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing loans.
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Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
India | Aug 23, 2023, 01:41 PM ISTThe ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. He is in judicial custody at present.
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CBI registers case against IL&FS subsidiary for defrauding 19 banks of Rs 6,524 cr
India | Jun 03, 2023, 10:24 AM ISTThe 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.
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Gurugram: 'iPhone, other gifts & Instagram friendship- How Nigerians duped woman of Rs 1.8 crore
India | May 30, 2023, 05:50 PM ISTGurugram: 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 | Apr 14, 2023, 12:09 PM ISTAccording 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 | Jan 09, 2023, 12:23 PM ISTThe 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 | Nov 25, 2022, 04:25 PM ISTDubai-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 | Nov 15, 2022, 06:07 PM ISTPwC'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 | Sep 13, 2022, 12:51 PM ISTThe 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 | Sep 11, 2022, 11:09 AM ISTDortse 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 | Jul 13, 2022, 09:16 PM ISTDHFL 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 | Apr 18, 2022, 03:32 PM ISTThe 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 | Feb 17, 2022, 12:32 PM ISTThe 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 | Nov 01, 2021, 07:43 PM ISTPratip 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 | Aug 22, 2021, 08:26 AM ISTTwo 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 | Aug 07, 2021, 01:31 PM ISTThe 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 | Jun 29, 2021, 06:44 AM ISTTwo 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 | Jun 11, 2021, 01:51 PM ISTBJP’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