Cash Fraud
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
- Wednesday May 13, 2026
- Telangana News | Reported by Ashish Kumar Pandey
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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www.ndtv.com
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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www.ndtv.com
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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www.ndtv.com
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
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www.ndtv.com
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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www.ndtv.com
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
- Tuesday January 27, 2026
- India News | Reported by Deepak Bopanna
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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www.ndtv.com
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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www.ndtv.com
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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
- Saturday November 29, 2025
- World News | Edited by Astitva Raj
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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www.ndtv.com
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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www.ndtv.com
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Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
- Sunday August 10, 2025
- India News | Indo-Asian News Service
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
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www.ndtv.com
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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www.ndtv.com
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
- Tuesday July 8, 2025
- Delhi News | Asian News International
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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www.ndtv.com
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
- Wednesday May 13, 2026
- Telangana News | Reported by Ashish Kumar Pandey
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
www.ndtv.com
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
www.ndtv.com
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
www.ndtv.com
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
- Thursday March 19, 2026
- India News | NDTV News Desk
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
www.ndtv.com
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
www.ndtv.com
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
- Tuesday January 27, 2026
- India News | Reported by Deepak Bopanna
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
www.ndtv.com
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
www.ndtv.com
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
- Saturday November 29, 2025
- World News | Edited by Astitva Raj
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
www.ndtv.com
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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www.ndtv.com
-
Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
- Sunday August 10, 2025
- India News | Indo-Asian News Service
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
-
www.ndtv.com
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
www.ndtv.com
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
- Tuesday July 8, 2025
- Delhi News | Asian News International
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
www.ndtv.com