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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Delhi Lt Governor Unveils Maa Yamuna Statue Near Nigambodh Ghat
The banks of the Yamuna saw a rare moment of cultural and spiritual celebration today as Delhi Lieutenant Governor V.K. Saxena unveiled the city's first-ever statue of Maa Yamuna near Nigambodh Ghat.
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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Delhi Residents Can Now Resolve Gas, Loan, Banking Disputes Without Court
Residents grappling with issues like loan defaults, gas supply disruptions or service lapses by banks and NBFCs may no longer need to take the long road to court. Delhi Lieutenant Governor has cleared a proposal to treat these three services.
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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
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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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
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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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
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Indian Cities Will Need Over $2.4 Trillion By 2050 To Tackle Climate Risk: Report
Indian cities are becoming increasingly more vulnerable to floods, heatwaves, and other climate-related risks and will require over 2.4 trillion US dollars in investments by 2050 to build resilient and low-carbon infrastructure.
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Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Delhi Lt Governor Unveils Maa Yamuna Statue Near Nigambodh Ghat
The banks of the Yamuna saw a rare moment of cultural and spiritual celebration today as Delhi Lieutenant Governor V.K. Saxena unveiled the city's first-ever statue of Maa Yamuna near Nigambodh Ghat.
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
In a major breakthrough, the Central Bureau of Investigation (CBI) has secured the deportation of fugitive Udit Khullar from the United Arab Emirates (UAE) in connection with a Rs 4.55 crore bank fraud case.
-
CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
Delhi Residents Can Now Resolve Gas, Loan, Banking Disputes Without Court
Residents grappling with issues like loan defaults, gas supply disruptions or service lapses by banks and NBFCs may no longer need to take the long road to court. Delhi Lieutenant Governor has cleared a proposal to treat these three services.
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
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".
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
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.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
"Do Homework": Court Warns Petitioner Not To File Litigation After Reading Newspapers
The Delhi High Court on Wednesday cautioned a petitioner against reading news reports and filing litigation and asked him to "do homework first".
-
Indian Cities Will Need Over $2.4 Trillion By 2050 To Tackle Climate Risk: Report
Indian cities are becoming increasingly more vulnerable to floods, heatwaves, and other climate-related risks and will require over 2.4 trillion US dollars in investments by 2050 to build resilient and low-carbon infrastructure.
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
