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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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www.ndtv.com
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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www.ndtv.com
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
- Thursday June 19, 2025
- India News | Press Trust of India
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
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www.ndtv.com
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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www.ndtv.com
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
- Friday June 6, 2025
- India News | Press Trust of India
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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www.ndtv.com
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Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
- Wednesday May 28, 2025
- India News | Press Trust of India
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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www.ndtv.com
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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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www.ndtv.com
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Bank Of America Analyst Gets 10-Year Jail In Saudi Arabia For Old Tweet: Entire Case Explained
- Wednesday May 14, 2025
- World News | Edited by Ritu Singh
Ahmed al-Doush, 41, received the harsh penalty after Saudi authorities deemed a now-deleted post from his 37-follower Twitter account a national security threat.
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www.ndtv.com
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Ways To Keep Yourself Safe From Cyberfraud
- Tuesday May 13, 2025
- World News | Meena Jha, The Conversation
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
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www.ndtv.com
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
- Tuesday May 6, 2025
- Cities | Press Trust of India
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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www.ndtv.com
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
www.ndtv.com
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
www.ndtv.com
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
www.ndtv.com
-
Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
- Thursday June 19, 2025
- India News | Press Trust of India
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
www.ndtv.com
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
- Friday June 6, 2025
- India News | Press Trust of India
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
www.ndtv.com
-
Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
- Wednesday May 28, 2025
- India News | Press Trust of India
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
www.ndtv.com
-
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
- Monday May 19, 2025
- India News | Asian News International
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
www.ndtv.com
-
Bank Of America Analyst Gets 10-Year Jail In Saudi Arabia For Old Tweet: Entire Case Explained
- Wednesday May 14, 2025
- World News | Edited by Ritu Singh
Ahmed al-Doush, 41, received the harsh penalty after Saudi authorities deemed a now-deleted post from his 37-follower Twitter account a national security threat.
-
www.ndtv.com
-
Ways To Keep Yourself Safe From Cyberfraud
- Tuesday May 13, 2025
- World News | Meena Jha, The Conversation
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
- Tuesday May 6, 2025
- Cities | Press Trust of India
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
www.ndtv.com