Delhi Fraud
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Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
The BJP and AAP have launched aggressive poster campaigns against each other to sway public sentiment ahead of the Delhi assembly elections. The BJP alleged that AAP is resorting to voter fraud in a bid to retain power.
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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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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Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
The BJP and AAP have launched aggressive poster campaigns against each other to sway public sentiment ahead of the Delhi assembly elections. The BJP alleged that AAP is resorting to voter fraud in a bid to retain power.
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
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.
