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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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www.ndtv.com
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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www.ndtv.com
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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www.ndtv.com
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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www.ndtv.com
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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www.ndtv.com
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
- Saturday July 12, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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www.ndtv.com
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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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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
- Saturday June 21, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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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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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
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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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.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
www.ndtv.com
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
www.ndtv.com
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
- Saturday July 12, 2025
- India News | Reported by Anuj Sahebrao Rayate
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
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
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
- Saturday June 21, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
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
-
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
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
-
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