Defraud
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Gang Runs Fake Tirumala Temple, Resort Booking Websites, Loots Visitors
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Bapatla district police in Andhra Pradesh have arrested a pan-India gang from Rajasthan responsible for creating fraudulent websites that mimicked popular tourism and temple booking portals.
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www.ndtv.com
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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www.ndtv.com
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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
- Monday July 28, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Aastha Ahuja
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
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www.ndtv.com
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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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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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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www.ndtv.com
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Rohini Court Bans Public From Wearing Lawyer-Like Attire In Complex
- Wednesday July 16, 2025
- Delhi News | Press Trust of India
The Rohini Court Bar Association has issued a notice barring clerks, litigants and general public from wearing white shirts and black pants during their visit to the district court complex.
-
www.ndtv.com
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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www.ndtv.com
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Fake Call Centre Busted In Delhi, 11 Arrested: Cops
- Thursday July 3, 2025
- India News | Press Trust of India
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
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www.ndtv.com
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Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
- Monday June 30, 2025
- India News | Written by Mukesh Singh Sengar
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
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www.ndtv.com
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Delhi Delivery Agent Defrauds Amazon, Flipkart, Used To Return Old Items
- Monday June 16, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by NDTV News Desk
Police recovered 38 fake exchange items, including a tablet, a phone, watches and clothes.
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www.ndtv.com
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How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
- Sunday June 15, 2025
- India News | Reported by Sushant Pareek
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
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www.ndtv.com
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FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
- Saturday June 14, 2025
- India News | Press Trust of India
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
-
www.ndtv.com
-
Gang Runs Fake Tirumala Temple, Resort Booking Websites, Loots Visitors
- Friday August 1, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Bapatla district police in Andhra Pradesh have arrested a pan-India gang from Rajasthan responsible for creating fraudulent websites that mimicked popular tourism and temple booking portals.
-
www.ndtv.com
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
- Thursday July 31, 2025
- India News | Edited by Saikat Kumar Bose
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
www.ndtv.com
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
- Monday July 28, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Aastha Ahuja
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
www.ndtv.com
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
- Thursday July 24, 2025
- India News | Reported by Anushka Kumari
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
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
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
www.ndtv.com
-
Rohini Court Bans Public From Wearing Lawyer-Like Attire In Complex
- Wednesday July 16, 2025
- Delhi News | Press Trust of India
The Rohini Court Bar Association has issued a notice barring clerks, litigants and general public from wearing white shirts and black pants during their visit to the district court complex.
-
www.ndtv.com
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
www.ndtv.com
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
- Thursday July 3, 2025
- India News | Press Trust of India
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
www.ndtv.com
-
Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
- Monday June 30, 2025
- India News | Written by Mukesh Singh Sengar
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
-
www.ndtv.com
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Delhi Delivery Agent Defrauds Amazon, Flipkart, Used To Return Old Items
- Monday June 16, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by NDTV News Desk
Police recovered 38 fake exchange items, including a tablet, a phone, watches and clothes.
-
www.ndtv.com
-
How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
- Sunday June 15, 2025
- India News | Reported by Sushant Pareek
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
-
www.ndtv.com
-
FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
- Saturday June 14, 2025
- India News | Press Trust of India
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
-
www.ndtv.com