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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
