Fraud Allegations
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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www.ndtv.com
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Daniel Noboa Wins Ecuador Presidential Election, Rival Alleges Fraud
- Monday April 14, 2025
- World News | Agence France-Presse
Official results showed Daniel Noboa with 56 percent of the vote, against his rival Luisa Gonzalez's 44 percent.
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www.ndtv.com
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Indian-American County Judge Arrested On Money Laundering Charges In US
- Sunday April 6, 2025
- World News | Press Trust of India
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
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www.ndtv.com
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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www.ndtv.com
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Amid IPL 2025, Pacer Mohammed Shami's Sister, Other Relatives Implicated In Alleged MNREGA Fraud
- Thursday April 3, 2025
- Press Trust of India
District Magistrate (DM) Nidhi Gupta Vats announced late Wednesday evening that a preliminary investigation confirmed the allegations of fraudulent MNREGA wage disbursement.
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sports.ndtv.com
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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www.ndtv.com
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Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
- Saturday March 29, 2025
- India News | Press Trust of India
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
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www.ndtv.com
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Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
- Friday March 28, 2025
- Agence France-Presse
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
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sports.ndtv.com
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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www.ndtv.com
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
- Monday March 24, 2025
- Agence France-Presse
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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sports.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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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.
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www.ndtv.com
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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
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
www.ndtv.com
-
Daniel Noboa Wins Ecuador Presidential Election, Rival Alleges Fraud
- Monday April 14, 2025
- World News | Agence France-Presse
Official results showed Daniel Noboa with 56 percent of the vote, against his rival Luisa Gonzalez's 44 percent.
-
www.ndtv.com
-
Indian-American County Judge Arrested On Money Laundering Charges In US
- Sunday April 6, 2025
- World News | Press Trust of India
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification of a campaign finance report.
-
www.ndtv.com
-
Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
www.ndtv.com
-
Amid IPL 2025, Pacer Mohammed Shami's Sister, Other Relatives Implicated In Alleged MNREGA Fraud
- Thursday April 3, 2025
- Press Trust of India
District Magistrate (DM) Nidhi Gupta Vats announced late Wednesday evening that a preliminary investigation confirmed the allegations of fraudulent MNREGA wage disbursement.
-
sports.ndtv.com
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
www.ndtv.com
-
Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
- Saturday March 29, 2025
- India News | Press Trust of India
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
-
www.ndtv.com
-
Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
- Friday March 28, 2025
- Agence France-Presse
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
-
sports.ndtv.com
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
www.ndtv.com
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
- Monday March 24, 2025
- Agence France-Presse
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
sports.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.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