Delhi Fraud
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
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Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
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Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
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"Took Exam 12 Times, But Don't Consider 7 Of Those": Puja Khedkar To Court
Former IAS trainee officer Puja Khedkar on Friday urged the Delhi High Court to disregard seven of her 12 acknowledged attempts to pass the uber-competitive Civil Services entrance exam.
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Puja Khedkar's Fraud Not Only Against Us But Public Too: UPSC To Court
The UPSC on Wednesday opposed in the Delhi High Court an anticipatory bail plea by former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits.
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
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Former Trainee IAS Puja Khedkar's Anticipatory Bail Plea Rejected
A Delhi court has denied anticipatory bail to Puja Khedkar, the ex-trainee IAS officer who lied about visual and mental disabilities, and faked her identity, to pass the Civil Services entrance exam.
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Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
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Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
The Delhi Police has arrested three people who allegedly impersonated themselves as owner of a firm and defrauded Rs 9.50 lakh, an officer on Monday said.
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Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
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IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
Indraprastha Gas Limited (IGL) is warning customers about a new scam targeting gas connections. Cybercriminals are posing as IGL officials and threatening to cut off gas supply if bills are not updated.
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108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
In a new development, Binance revealed that it collaborated with Delhi Police to investigate a renewable energy fraud. As a result, 100,000 USDT, equivalent to Rs. 84 lakh, has been seized.
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
-
"Took Exam 12 Times, But Don't Consider 7 Of Those": Puja Khedkar To Court
Former IAS trainee officer Puja Khedkar on Friday urged the Delhi High Court to disregard seven of her 12 acknowledged attempts to pass the uber-competitive Civil Services entrance exam.
-
Puja Khedkar's Fraud Not Only Against Us But Public Too: UPSC To Court
The UPSC on Wednesday opposed in the Delhi High Court an anticipatory bail plea by former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits.
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
Former Trainee IAS Puja Khedkar's Anticipatory Bail Plea Rejected
A Delhi court has denied anticipatory bail to Puja Khedkar, the ex-trainee IAS officer who lied about visual and mental disabilities, and faked her identity, to pass the Civil Services entrance exam.
-
Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
A Delhi court is likely to pronounce on August 1 its order on the anticipatory bail plea of IAS probationer Puja Khedkar, accused in a case of cheating and forgery.
-
Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
The Delhi Police has arrested three people who allegedly impersonated themselves as owner of a firm and defrauded Rs 9.50 lakh, an officer on Monday said.
-
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
Indraprastha Gas Limited (IGL) is warning customers about a new scam targeting gas connections. Cybercriminals are posing as IGL officials and threatening to cut off gas supply if bills are not updated.
-
108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
