Delhi Fraud
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How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
- Friday February 27, 2026
- India News | Reported by Divyankar Tiwari
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
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www.ndtv.com
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
- Thursday February 19, 2026
- Delhi News | Reported by Mukesh Singh Sengar
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
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www.ndtv.com
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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www.ndtv.com
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
- Thursday February 5, 2026
- India News | Indo-Asian News Service
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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www.ndtv.com
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
- Saturday January 24, 2026
- India News | Press Trust of India
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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www.ndtv.com
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
- Saturday January 24, 2026
- Delhi News | Press Trust of India
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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www.ndtv.com
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
- Thursday January 22, 2026
- India News | Press Trust of India
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
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www.ndtv.com
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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www.ndtv.com
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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
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www.ndtv.com
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How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
- Friday February 27, 2026
- India News | Reported by Divyankar Tiwari
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
-
www.ndtv.com
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
www.ndtv.com
-
J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
- Thursday February 19, 2026
- Delhi News | Reported by Mukesh Singh Sengar
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
-
www.ndtv.com
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
- Tuesday February 10, 2026
- Delhi News | Reported by Shubhang Singh Thakur
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
www.ndtv.com
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
- Thursday February 5, 2026
- India News | Indo-Asian News Service
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
www.ndtv.com
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
- Saturday January 24, 2026
- India News | Press Trust of India
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
www.ndtv.com
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
- Saturday January 24, 2026
- Delhi News | Press Trust of India
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
www.ndtv.com
-
Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
- Thursday January 22, 2026
- India News | Press Trust of India
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
-
www.ndtv.com
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
www.ndtv.com
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
www.ndtv.com