Case Of Fraud
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Rs 5,474 Crore Lost To Cyber Fraud In Karnataka Over 3 Years: Minister
A whopping Rs 5,474 crore was lost to cyber fraud in Karnataka over the last three years, Home Minister G Parameshwara informed the Legislative Assembly on Wednesday while replying to a question on the rising menace of digital fraud.
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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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'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Thai Court Orders Arrest Of Miss Universe Co-Owner In $930,000 Fraud Case
The South Bangkok Civil Court issued a warrant for Miss Universe co-owner after a plastic surgeon accused her of $930,000 fraud
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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'We Risk Losing Old World That Kept Us Human': Supreme Court Judge Warns Of 'Civilisational Tremor'
Citing cases of elderly citizens deceived by digital frauds, abandoned by family members or trapped in lifelong litigation, Justice Surya Kant said the law must serve as a "renewing framework of dignity".
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Fraud, Kidnappings: Why Iran Suspended Visa-Free Travel For Indians
Indians won't be allowed to enter Iran visa-free from November 22, after Tehran suspended the facility following an increase in fraud and trafficking cases.
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Rs 5,474 Crore Lost To Cyber Fraud In Karnataka Over 3 Years: Minister
A whopping Rs 5,474 crore was lost to cyber fraud in Karnataka over the last three years, Home Minister G Parameshwara informed the Legislative Assembly on Wednesday while replying to a question on the rising menace of digital fraud.
-
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.
-
"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.
-
'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
-
Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Thai Court Orders Arrest Of Miss Universe Co-Owner In $930,000 Fraud Case
The South Bangkok Civil Court issued a warrant for Miss Universe co-owner after a plastic surgeon accused her of $930,000 fraud
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
'We Risk Losing Old World That Kept Us Human': Supreme Court Judge Warns Of 'Civilisational Tremor'
Citing cases of elderly citizens deceived by digital frauds, abandoned by family members or trapped in lifelong litigation, Justice Surya Kant said the law must serve as a "renewing framework of dignity".
-
Fraud, Kidnappings: Why Iran Suspended Visa-Free Travel For Indians
Indians won't be allowed to enter Iran visa-free from November 22, after Tehran suspended the facility following an increase in fraud and trafficking cases.
