Delhi Fraud
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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
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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
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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
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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
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
- Friday September 20, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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"Took Exam 12 Times, But Don't Consider 7 Of Those": Puja Khedkar To Court
- Friday August 30, 2024
- India News | Written by Chandrashekar Srinivasan
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.
- www.ndtv.com
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Puja Khedkar's Fraud Not Only Against Us But Public Too: UPSC To Court
- Wednesday August 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
- Tuesday August 13, 2024
- India News | Edited by Divyam Sharma
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.
- www.ndtv.com
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Former Trainee IAS Puja Khedkar's Anticipatory Bail Plea Rejected
- Thursday August 1, 2024
- India News | Reported by Tanushka Dutta
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.
- www.ndtv.com
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Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
- Wednesday July 31, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
- Monday July 29, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
- Wednesday July 24, 2024
- India News | NDTV News Desk
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.
- www.ndtv.com
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
- Tuesday July 23, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
- Sunday July 21, 2024
- Delhi News | Press Trust of India
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.
- www.ndtv.com
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IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
- Tuesday July 16, 2024
- India News | Edited by Nikhil Pandey
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.
- 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
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
- Friday September 20, 2024
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
"Took Exam 12 Times, But Don't Consider 7 Of Those": Puja Khedkar To Court
- Friday August 30, 2024
- India News | Written by Chandrashekar Srinivasan
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.
- www.ndtv.com
-
Puja Khedkar's Fraud Not Only Against Us But Public Too: UPSC To Court
- Wednesday August 21, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
- Tuesday August 13, 2024
- India News | Edited by Divyam Sharma
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.
- www.ndtv.com
-
Former Trainee IAS Puja Khedkar's Anticipatory Bail Plea Rejected
- Thursday August 1, 2024
- India News | Reported by Tanushka Dutta
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.
- www.ndtv.com
-
Delhi Court To Announce Order On Puja Khedkar's Bail Plea On August 1
- Wednesday July 31, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
- Monday July 29, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
- Wednesday July 24, 2024
- India News | NDTV News Desk
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.
- www.ndtv.com
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
- Tuesday July 23, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
- Sunday July 21, 2024
- Delhi News | Press Trust of India
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.
- www.ndtv.com
-
IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
- Tuesday July 16, 2024
- India News | Edited by Nikhil Pandey
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.
- www.ndtv.com