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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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www.ndtv.com
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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www.ndtv.com
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
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www.ndtv.com
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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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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
- Saturday July 26, 2025
- India News | Indo-Asian News Service
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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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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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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www.ndtv.com
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How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
- Friday July 18, 2025
- India News | Press Trust of India
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
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www.ndtv.com
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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www.ndtv.com
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A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
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www.ndtv.com
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Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
- Thursday July 10, 2025
- India News | Reported by Sreyashi Dey
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
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www.ndtv.com
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
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www.ndtv.com
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Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
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www.ndtv.com
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"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
- Thursday July 3, 2025
- India News | NDTV News Desk
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
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www.ndtv.com
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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www.ndtv.com
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
www.ndtv.com
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
www.ndtv.com
-
Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
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
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
- Saturday July 26, 2025
- India News | Indo-Asian News Service
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
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
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari, Edited by Samiran Mishra
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
www.ndtv.com
-
How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
- Friday July 18, 2025
- India News | Press Trust of India
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
-
www.ndtv.com
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
www.ndtv.com
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
www.ndtv.com
-
Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
- Thursday July 10, 2025
- India News | Reported by Sreyashi Dey
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
-
www.ndtv.com
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
www.ndtv.com
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
- Thursday July 3, 2025
- India News | NDTV News Desk
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
-
www.ndtv.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
www.ndtv.com