Delhi Fraud Cases
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
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Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
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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Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
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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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
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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AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
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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Telangana Tops 'Notorious' National List With Highest Cyber Crimes
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.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
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.
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
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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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
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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Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
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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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
-
Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Top Court Orders 7-Day Training For Judges Over 'Serious Lapses' In Fraud Case
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.
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
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.
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
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.
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
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.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
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.
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
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.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
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.
-
Indian Fugitive In Bank Fraud Case Deported From UAE, Brought To Delhi
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.
