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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
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'Car Designer Dilip Chhabria Tried To Pin Fraud On Me': Kapil Sharma
Stand-up and actor Kapil Sharma has told ED that car designer Dilip Chhabria, accused of cheating several celebrities, tried to shift blame onto him for the non-delivery of a customised vehicle that he had ordered and resorted to illegal ways.
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Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
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3 Arrested For Defrauding Banks To Buy Cars, Resell Them At Profit
Three men were arrested for allegedly defrauding several banks, including one of Rs 2.5 crore, by availing loans using fake documents, police said on Thursday.
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Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
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Elon Musk Faces US Fraud Trial Over 2018 Tesla Tweet
Elon Musk, the CEO of electric car giant Tesla, will face trial on Tuesday over allegedly manipulating the stock market with a tweet after a federal judge rejected his request to move the case out of California.
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Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
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Stellantis Unit Pleads Guilty, Will Pay $300M In U.S. Diesel Probe
The guilty plea represents the final significant action U.S. officials are expected to take against FCA in the emissions fraud matter.
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14 Crores, Luxury Cars Found With Paramilitary (BSF) Officer In Haryana
Rs 14 crore in cash, jewellery worth Rs one crore and seven luxury cars, including a BMW and Mercedes - this immense wealth has been recovered from a Border Security Force officer in Haryana.
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Dilip Chhabria's Son Arrested In A Cheating Case After Failing To Deliver Vanity Van To Comedian Kapil Sharma
DC Design's Dilip Chhabria's son, Bonito Chhabria has been arrested for his alleged involvement in the failure of delivering comedian and producer Kapil Sharma's vanity bus despite payment of over Rs. 5 crore.
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Renowned Car Designer's Son Arrested In Cheating Case Filed By Comedian Kapil Sharma
Mumbai police today arrested Bonito Chhabria, son of renowned car designer Dilip Chhabria, in connection with a case of cheating registered against him on the basis of comedian Kapil Sharma's complaint, an official said.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
-
'Car Designer Dilip Chhabria Tried To Pin Fraud On Me': Kapil Sharma
Stand-up and actor Kapil Sharma has told ED that car designer Dilip Chhabria, accused of cheating several celebrities, tried to shift blame onto him for the non-delivery of a customised vehicle that he had ordered and resorted to illegal ways.
-
Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
-
3 Arrested For Defrauding Banks To Buy Cars, Resell Them At Profit
Three men were arrested for allegedly defrauding several banks, including one of Rs 2.5 crore, by availing loans using fake documents, police said on Thursday.
-
Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
-
Elon Musk Faces US Fraud Trial Over 2018 Tesla Tweet
Elon Musk, the CEO of electric car giant Tesla, will face trial on Tuesday over allegedly manipulating the stock market with a tweet after a federal judge rejected his request to move the case out of California.
-
Indian-Origin Man Arrested In US For Alleged $45 Million Investment Fraud
A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that defrauded more than 10,000 victims of over $45 million and netted him several luxury cars and real estate.
-
Stellantis Unit Pleads Guilty, Will Pay $300M In U.S. Diesel Probe
The guilty plea represents the final significant action U.S. officials are expected to take against FCA in the emissions fraud matter.
-
14 Crores, Luxury Cars Found With Paramilitary (BSF) Officer In Haryana
Rs 14 crore in cash, jewellery worth Rs one crore and seven luxury cars, including a BMW and Mercedes - this immense wealth has been recovered from a Border Security Force officer in Haryana.
-
Dilip Chhabria's Son Arrested In A Cheating Case After Failing To Deliver Vanity Van To Comedian Kapil Sharma
DC Design's Dilip Chhabria's son, Bonito Chhabria has been arrested for his alleged involvement in the failure of delivering comedian and producer Kapil Sharma's vanity bus despite payment of over Rs. 5 crore.
-
Renowned Car Designer's Son Arrested In Cheating Case Filed By Comedian Kapil Sharma
Mumbai police today arrested Bonito Chhabria, son of renowned car designer Dilip Chhabria, in connection with a case of cheating registered against him on the basis of comedian Kapil Sharma's complaint, an official said.
