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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
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Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
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Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
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Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
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Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
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"How Can You Call Other Chyawanprash Brands 'Dhokha'?" Court To Patanjali
Yoga guru Ramdev's Patanjali Ayurved was asked by the Delhi High Court on Thursday how it could refer to all other chyawanprash brands as 'dhokha' (fraud or deception) while touting its own as good.
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Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
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Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
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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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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
BJP's 'Mission Bengal' Plan Deets Revealed. Like Bihar, Target Is 160+
Delhi - won. Bihar - won. Next up, Bengal. The BJP's formidable election-winning machinery survived another round of voter fraud charges this month and resumed its eastward trundle, aiming for Mamata Banerjee and her Trinamool.
-
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
-
Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
-
Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
-
Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
"How Can You Call Other Chyawanprash Brands 'Dhokha'?" Court To Patanjali
Yoga guru Ramdev's Patanjali Ayurved was asked by the Delhi High Court on Thursday how it could refer to all other chyawanprash brands as 'dhokha' (fraud or deception) while touting its own as good.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
-
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.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
