Fraud Case
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Two cheat govt of Rs 700-crore through fake GST invoices; held
India | October 06, 2019 23:52 ISTThe preventive wing of the Central Goods and Services Tax (CGST), Pune, claimed that two city-based firms allegedly indulging in this malpractice were busted.
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Alert! Pakistani fraudsters using WhatsApp to loot money. Here's how
Fyi | September 24, 2019 10:51 ISTWhatsApp fraud alert! Are you WhatsApp messenger user? If yes, then this news is very important for you as Ministry of Defence has issued an advisory that Pakistani fraudsters are looting money from your bank account using WhatsApp.
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Seven arrested for cheating youths from Nepal after promising jobs
World | September 18, 2019 23:18 ISTThe agents involved in the racket have been identified as Jitender Kumar Mandal, a resident of Dhangarhi in Nepal; Pradeep Kumar Kattamuri, a resident of Visakhapatnam, Andhra Pradesh; and Vipin Sharma, a resident of Paharganj, they said.
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Gang duping students on pretext of facilitating their admissions in medical colleges busted, 3 held
Crime | September 02, 2019 23:35 ISTThe main accused, Satish Kanani, was arrested from Surat in Gujarat on Monday, DCP Yogesh Dadhich said.
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Bank fraud touches Rs 71,543 cr in 2018-19: RBI annual report
Business | August 29, 2019 19:08 ISTIn FY19, banking sector reported 6,801 frauds involving Rs 71,542.93 crore as against 5,916 cases involving Rs 41,167.04 crore reported in 2017-18.
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Maharashtra: Businessman held for Rs 24.55 crore tax fraud
India | August 28, 2019 12:38 ISTHe allegedly availed wrong Input Tax Credit of Rs 24.55 crore on the basis of bogus invoices for Rs 136.38 crore without the actual supply of goods, the official said.
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Jagat Basmati Rice owner arrested for cheating
India | August 27, 2019 16:06 ISTGaurav Sharma, Deputy Commissioner of Police, Outer-North district, said Aggrawal was arrested on Monday on a case of cheating was registered against him at the Narela police station on August 8.
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Noida based firm eBIZ.com busted for Rs 5000 crore fraud; 17 lakh people duped
India | August 22, 2019 0:40 ISTWhile the financial racket was busted, the 62-year-old managing director and his son were taken into custody. The company head office at Noida was also sealed. The deposits worth Rs. 398 crore have also been frozen in their multiple bank accounts.
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Stop financing subvention schemes offered by builders to sell homes: National Housing Bank
Business | July 23, 2019 9:05 ISTIn a circular, NHB said that it has received several complaints in relation to the loans under subvention schemes and instances of alleged fraud by certain builders have also been reported.
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Ex-Branch Manager of Central Bank convicted in fraud case
India | July 18, 2019 14:23 ISTIn a statement issued here, the Central Bureau of Investigation (CBI) said Sridhar, former Branch Manager, Ooty, retired Lt. Colonel S.K. Sundaram and R.Sanjeevi, a private person, were convicted and sentenced to three years rigorous imprisonment each.
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CRPF official held for cheating man of Rs 90 lakh, says Police
India | June 28, 2019 7:02 ISTA CRPF official was arrested on Thursday for allegedly cheating a man of Rs 90 lakh on the pretext of giving him cryptocurrency, police said.The accused was identified as Amit Rajpoot (30), they added.
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Beware! Fraudsters call Snapdeal customers, inform them of winning Tata Safari worth Rs 12 lakh
India | June 11, 2019 14:24 ISTIn the text message, the scamsters are sharing a toll-free number (1800-1020-447) and two other helpline numbers (09903400159 and 09903400209). Some customers have received different contact numbers in the message.
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Indian CEO charged in US with securities fraud
World | June 06, 2019 7:19 ISTThe charges carries a maximum potential penalty of 20 years in prison and a USD 5 million fine.
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Indian Idol contestant cheated of Rs 1.7 lakh on pretext of debit card verification
TV | March 19, 2019 12:49 ISTWhile talking to them, the accused obtained their bank details and debt card passwords. He then fraudulently withdrew Rs. 1.7 lakh from Avanti Patel and her sister's accounts.
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US: Indian-origin man arrested on charges of defrauding Cisco System of more than USD 9.3 million
World | March 06, 2019 12:49 ISTCriminal complaint against the man was unsealed Monday after he made his initial appearance in federal court before US Magistrate Judge Joseph Spero
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Rs 5,000 crore bank fraud case: CBI asks Interpol Nigeria to help trace Nitin and Chetan Sandesara
Business | September 25, 2018 21:27 ISTAccording to the agency source, the CBI wrote to the Interpol in Nigeria late on Monday.
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Delhi fake job racket: Over 20 people robbed of Rs 2 crore in last two years, says police
India | September 24, 2018 11:51 ISTDuring interrogation, they told the police that they were running a job racket for last two years and had duped 20 people so far by promising them jobs in ONGC.
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Deposit money in Kerala CM's Relief Fund for bail, HC tells forgery accused
India | August 28, 2018 13:38 ISTJharkhand High Court granted anticipatory bail to three persons in forgery and fraud case on the condition that they deposit money in the Kerala Chief Minister's Relief Fund.
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Bhushan Steel's former promoter Neeraj Singal arrested for siphoning off funds over Rs 2,000 crore
Business | August 10, 2018 12:44 ISTThe Serious Fraud Investigation Office (SFIO) has arrested Bhushan Steel's former promoter Neeraj Singal for allegedly siphoning off funds worth over Rs 2,000 crore.
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Uttar Pradesh: When a 'fake' BJP minister got a rousing welcome in his village
News | June 16, 2018 7:34 ISTUttar Pradesh: When a 'fake' BJP minister got a rousing welcome in his village
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