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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
- Tuesday September 30, 2025
- India News | Press Trust of India
In a rare order, the Supreme Court has directed two judicial officers to undergo mandatory training for seven days at the Delhi Judicial Academy after outlining "serious lapses" in bail orders in an alleged fraud case of Rs 1.9 crore.
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www.ndtv.com
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Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
- Sunday September 28, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
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www.ndtv.com
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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www.ndtv.com
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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www.ndtv.com
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
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www.ndtv.com
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AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
- Wednesday August 13, 2025
- India News | Press Trust of India
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
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www.ndtv.com
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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www.ndtv.com
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Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
www.ndtv.com
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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www.ndtv.com
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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.
-
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
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
- Tuesday September 30, 2025
- India News | Press Trust of India
In a rare order, the Supreme Court has directed two judicial officers to undergo mandatory training for seven days at the Delhi Judicial Academy after outlining "serious lapses" in bail orders in an alleged fraud case of Rs 1.9 crore.
-
www.ndtv.com
-
Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
- Sunday September 28, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
-
www.ndtv.com
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
www.ndtv.com
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
www.ndtv.com
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
www.ndtv.com
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
- Wednesday August 13, 2025
- India News | Press Trust of India
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
-
www.ndtv.com
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
www.ndtv.com
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
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