Delhi Fraud
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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.
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www.ndtv.com
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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www.ndtv.com
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22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
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www.ndtv.com
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'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
- Tuesday April 29, 2025
- NDTV Sports Desk
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
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sports.ndtv.com
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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www.ndtv.com
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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www.ndtv.com
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
- Wednesday March 19, 2025
- India News | NDTV News Desk
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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www.ndtv.com
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Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
- Wednesday February 19, 2025
- India News | Edited by Manjiri Chitre
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
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www.ndtv.com
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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www.ndtv.com
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"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
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www.ndtv.com
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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
- Monday January 13, 2025
- India News | NDTV Newsdesk
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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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.
-
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
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
www.ndtv.com
-
'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
- Tuesday April 29, 2025
- NDTV Sports Desk
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
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sports.ndtv.com
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
- Saturday March 22, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
- Wednesday March 19, 2025
- India News | NDTV News Desk
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
www.ndtv.com
-
Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
- Wednesday February 19, 2025
- India News | Edited by Manjiri Chitre
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
-
www.ndtv.com
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
www.ndtv.com
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
-
www.ndtv.com
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
- Monday January 13, 2025
- India News | NDTV Newsdesk
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
www.ndtv.com