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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
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Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
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Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
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Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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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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Donald Trump Cites Hunter Biden Pardon In Seeking Hush Money Case Dismissal
US President-elect Donald Trump's attorneys sought to dismiss his historic criminal fraud conviction in a new filing released Tuesday -- arguing President Joe Biden used similar reasoning to pardon his son, Hunter Biden.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
-
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
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Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
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Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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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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Donald Trump Cites Hunter Biden Pardon In Seeking Hush Money Case Dismissal
US President-elect Donald Trump's attorneys sought to dismiss his historic criminal fraud conviction in a new filing released Tuesday -- arguing President Joe Biden used similar reasoning to pardon his son, Hunter Biden.
