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Oasis Fans Lose Over $2.7 Million In UK Ticket Scams
- Thursday April 24, 2025
- World News | Agence France-Presse
Oasis fans wishing to see the reunited British band live in concert have lost more than $2.7 million from UK ticket scams, mostly on Facebook, Lloyds bank said.
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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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www.ndtv.com
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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www.ndtv.com
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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www.ndtv.com
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
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www.ndtv.com
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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www.ndtv.com
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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www.gadgets360.com
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Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
- Saturday January 18, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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www.ndtv.com
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Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
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www.ndtv.com
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
- Sunday January 12, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
www.ndtv.com
-
Oasis Fans Lose Over $2.7 Million In UK Ticket Scams
- Thursday April 24, 2025
- World News | Agence France-Presse
Oasis fans wishing to see the reunited British band live in concert have lost more than $2.7 million from UK ticket scams, mostly on Facebook, Lloyds bank said.
-
www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
-
www.ndtv.com
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
www.ndtv.com
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
www.ndtv.com
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
-
www.ndtv.com
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
- Saturday January 18, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
www.ndtv.com
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
www.ndtv.com
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
- Sunday January 12, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
www.ndtv.com