Defraud
- All
- News
- Videos
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
- Tuesday May 20, 2025
- World News | Edited by NDTV News Desk
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
-
www.ndtv.com
-
UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
- Thursday May 15, 2025
- World News | Edited by Bhavya Sukheja
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
-
www.ndtv.com
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
- Wednesday April 23, 2025
- World News | Edited by NDTV News Desk
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
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
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
www.ndtv.com
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
- Wednesday March 26, 2025
- World News | Edited by Nikhil Pandey
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
- Monday February 24, 2025
- India News | Written by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
www.ndtv.com
-
"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
- Tuesday January 14, 2025
- India News | Written by Anurag Dwary
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
www.ndtv.com
-
Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
- Tuesday December 31, 2024
- World News | NDTV News Desk
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
-
www.ndtv.com
-
Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
- Monday December 30, 2024
- India News | Press Trust of India
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
-
www.ndtv.com
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
- Tuesday May 20, 2025
- World News | Edited by NDTV News Desk
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
-
www.ndtv.com
-
UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
- Thursday May 15, 2025
- World News | Edited by Bhavya Sukheja
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
-
www.ndtv.com
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
- Wednesday April 23, 2025
- World News | Edited by NDTV News Desk
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
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
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
www.ndtv.com
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
- Wednesday March 26, 2025
- World News | Edited by Nikhil Pandey
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
- Monday February 24, 2025
- India News | Written by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
www.ndtv.com
-
"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
- Tuesday January 14, 2025
- India News | Written by Anurag Dwary
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
www.ndtv.com
-
Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
- Tuesday December 31, 2024
- World News | NDTV News Desk
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
-
www.ndtv.com
-
Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
- Monday December 30, 2024
- India News | Press Trust of India
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
-
www.ndtv.com