Rs 200 Crore Scam
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
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Rug Pull In Crypto: What It Is And How To Avoid The Scam
Scamsters have defrauded thousands of people of an estimated Rs 200 crore across Himachal Pradesh by promising high returns in a short period through investment in crypto assets.
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After Probe Agency Statement On Raids, Tejashwi Yadav's "Show List" Dare
The current market value of land allegedly acquired in exchange for jobs by Lalu Yadav's family when he was the Railway Minister is approximately Rs 200 crore, the Enforcement Directorate (ED) said in a statement today.
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Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
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Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
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4 Civic Body Officials Arrested In Rs 200 Crore Scam: Haryana Police
The Vigilance Bureau has arrested four senior officials of the municipal corporation in Faridabad in connection with a Rs 200-crore scam.
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Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
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Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
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Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
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Farmhouse, 170-acre Park: Mehul Choksi's Assets Worth 1,271 Crores Seized
Properties of diamond billionaire Mehul Choksi valued at over Rs 1,200 crore have been seized by investigators in the Punjab National Bank (PNB) fraud. The Enforcement Directorate says it has seized 41 properties of the Gitanjali Gems promoter.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
-
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
-
Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
-
Rug Pull In Crypto: What It Is And How To Avoid The Scam
Scamsters have defrauded thousands of people of an estimated Rs 200 crore across Himachal Pradesh by promising high returns in a short period through investment in crypto assets.
-
After Probe Agency Statement On Raids, Tejashwi Yadav's "Show List" Dare
The current market value of land allegedly acquired in exchange for jobs by Lalu Yadav's family when he was the Railway Minister is approximately Rs 200 crore, the Enforcement Directorate (ED) said in a statement today.
-
Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
-
Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
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4 Civic Body Officials Arrested In Rs 200 Crore Scam: Haryana Police
The Vigilance Bureau has arrested four senior officials of the municipal corporation in Faridabad in connection with a Rs 200-crore scam.
-
Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
-
Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
-
For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
-
UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
-
Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm
The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for allegedly perpetrating a multi-crore ponzi scam that duped investors in various states.
-
Farmhouse, 170-acre Park: Mehul Choksi's Assets Worth 1,271 Crores Seized
Properties of diamond billionaire Mehul Choksi valued at over Rs 1,200 crore have been seized by investigators in the Punjab National Bank (PNB) fraud. The Enforcement Directorate says it has seized 41 properties of the Gitanjali Gems promoter.
