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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
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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www.ndtv.com
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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
- Friday August 1, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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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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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
- Wednesday July 23, 2025
- India News | Press Trust of India
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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www.ndtv.com
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Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
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.
-
www.ndtv.com
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
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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www.ndtv.com
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Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
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www.ndtv.com
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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www.ndtv.com
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Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
- Tuesday July 8, 2025
- India News | Asian News International
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
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www.ndtv.com
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
- Tuesday July 8, 2025
- Delhi News | Asian News International
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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www.ndtv.com
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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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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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
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.
-
www.ndtv.com
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
- Friday August 1, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
- Thursday July 31, 2025
- Tamil Nadu News | Asian News International
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
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
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
- Wednesday July 23, 2025
- India News | Press Trust of India
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
-
www.ndtv.com
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
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.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
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.
-
www.ndtv.com
-
Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
- Wednesday July 16, 2025
- India News | Reported by Ishika Verma
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
-
www.ndtv.com
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
www.ndtv.com
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
- Tuesday July 8, 2025
- India News | Asian News International
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
www.ndtv.com
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
- Tuesday July 8, 2025
- Delhi News | Asian News International
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
www.ndtv.com
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
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
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com