Defrauding
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Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
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www.ndtv.com
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China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
- Wednesday March 26, 2025
- World News | Edited by Nikhil Pandey
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
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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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Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
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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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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
- Monday February 24, 2025
- India News | Written by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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www.ndtv.com
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
- Tuesday January 14, 2025
- India News | Written by Anurag Dwary
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
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www.ndtv.com
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Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
- Tuesday December 31, 2024
- World News | NDTV News Desk
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
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www.ndtv.com
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Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
- Monday December 30, 2024
- India News | Press Trust of India
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
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www.ndtv.com
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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www.ndtv.com
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21 Cybercriminals Arrested For Duping People Of Rs 125 Crore: Gurugram Police
- Monday December 23, 2024
- India News | Press Trust of India
Twenty-one cybercriminals were arrested here for allegedly duping scores of people across the country. They are accused of defrauding people of Rs 125 crore, Gurugram cyber police said on Monday.
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www.ndtv.com
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Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
- Monday December 9, 2024
- India News | Press Trust of India
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
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www.ndtv.com
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How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
- Tuesday December 3, 2024
- India News | NDTV News Desk
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
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www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
www.ndtv.com
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
www.ndtv.com
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
- Wednesday March 26, 2025
- World News | Edited by Nikhil Pandey
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
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
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
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
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
- Monday February 24, 2025
- India News | Written by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
www.ndtv.com
-
"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
- Tuesday January 14, 2025
- India News | Written by Anurag Dwary
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
www.ndtv.com
-
Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
- Tuesday December 31, 2024
- World News | NDTV News Desk
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
-
www.ndtv.com
-
Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
- Monday December 30, 2024
- India News | Press Trust of India
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
-
www.ndtv.com
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
www.ndtv.com
-
21 Cybercriminals Arrested For Duping People Of Rs 125 Crore: Gurugram Police
- Monday December 23, 2024
- India News | Press Trust of India
Twenty-one cybercriminals were arrested here for allegedly duping scores of people across the country. They are accused of defrauding people of Rs 125 crore, Gurugram cyber police said on Monday.
-
www.ndtv.com
-
Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
- Monday December 9, 2024
- India News | Press Trust of India
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
-
www.ndtv.com
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
- Tuesday December 3, 2024
- India News | NDTV News Desk
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
www.ndtv.com
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
www.ndtv.com