Delhi Fraud
- All
- News
- Videos
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
- Wednesday March 19, 2025
- India News | NDTV News Desk
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
www.ndtv.com
-
Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
- Wednesday February 19, 2025
- India News | Edited by Manjiri Chitre
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
-
www.ndtv.com
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
- Monday January 13, 2025
- India News | NDTV Newsdesk
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
www.ndtv.com
-
"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
- Thursday January 2, 2025
- India News | Edited by Samiran Mishra
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.
-
www.ndtv.com
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
- Monday December 9, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Shatabdi Chowdhury
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.
-
www.ndtv.com
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
- Thursday November 28, 2024
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
www.ndtv.com
-
How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
- Tuesday October 29, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
- Friday October 25, 2024
- India News | Edited by Aastha Ahuja
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.
-
www.ndtv.com
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
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.
-
www.gadgets360.com
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
- Wednesday March 19, 2025
- India News | NDTV News Desk
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
www.ndtv.com
-
Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
- Wednesday February 19, 2025
- India News | Edited by Manjiri Chitre
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
-
www.ndtv.com
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
- Monday January 13, 2025
- India News | NDTV Newsdesk
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
www.ndtv.com
-
"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
- Thursday January 2, 2025
- India News | Edited by Samiran Mishra
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.
-
www.ndtv.com
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
- Monday December 9, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Shatabdi Chowdhury
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.
-
www.ndtv.com
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
- Thursday November 28, 2024
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
www.ndtv.com
-
How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
- Tuesday October 29, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
- Friday October 25, 2024
- India News | Edited by Aastha Ahuja
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.
-
www.ndtv.com
-
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
- Tuesday October 15, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
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.
-
www.gadgets360.com