Delhi Financial Fraud
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
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Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
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7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
-
7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
