Delhi Fraud

The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.

Two real estate dealers have been arrested for embezzling people's money invested in luxury apartments in Delhi/NCR, police said on Thursday.

The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.

GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.

A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.

Tata Power Delhi Distribution Limited (TPDDL) has warned its consumers against fraudulent calls and messages seeking payment of electricity bill.

The Delhi Police has arrested 12 people allegedly involved in over 1,000 cases of online cheating by creating fake websites and tricking their victims to download malware in their phones, an official said on Wednesday.

Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.

A Delhi court has directed Police Commissioner to take legal action and register a case against police officers for allegedly committing fraud by filing two distinct sets of charge sheets in a rape case, calling it "classic case of abuse of power"

The Delhi High Court Thursday sought the Centre's response, Google, Twitter and 2 media houses on a man's plea seeking removal of articles on the Internet relating to his conviction in a fraud and blackmail case abroad, on right to privacy grounds.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

A Delhi court has dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.

A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.

The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.

Two real estate dealers have been arrested for embezzling people's money invested in luxury apartments in Delhi/NCR, police said on Thursday.

The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.

GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.

A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.

Tata Power Delhi Distribution Limited (TPDDL) has warned its consumers against fraudulent calls and messages seeking payment of electricity bill.

The Delhi Police has arrested 12 people allegedly involved in over 1,000 cases of online cheating by creating fake websites and tricking their victims to download malware in their phones, an official said on Wednesday.

Two men were arrested for allegedly withdrawing over Rs 50,000 from the account of a person through the e-wallet application PhonePe in north Delhi's Burari area, police said on Friday.

A Delhi court has directed Police Commissioner to take legal action and register a case against police officers for allegedly committing fraud by filing two distinct sets of charge sheets in a rape case, calling it "classic case of abuse of power"

The Delhi High Court Thursday sought the Centre's response, Google, Twitter and 2 media houses on a man's plea seeking removal of articles on the Internet relating to his conviction in a fraud and blackmail case abroad, on right to privacy grounds.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

A Delhi court has dismissed the bail application of Ambience group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.

A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.