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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
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Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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Charges Open Way For Trial Against Lalu Yadav, Family In Land-For-Jobs Case
A court in Delhi today framed charges against Rashtriya Janata Dal (RJD) chief Lalu Yadav and his family members for allegedly acquiring land in exchange for jobs when he was Union railway minister.
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Canadian Tourist Alleges Scam Attempt At Delhi Railway Station: "Got My Blood Boiling"
In an Instagram video, she said that the incident occurred around 4:30 am when she arrived at the station to board a train to Varanasi.
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Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
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Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
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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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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
-
Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
-
Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Liquor 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi liquor policy scam.
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Charges Open Way For Trial Against Lalu Yadav, Family In Land-For-Jobs Case
A court in Delhi today framed charges against Rashtriya Janata Dal (RJD) chief Lalu Yadav and his family members for allegedly acquiring land in exchange for jobs when he was Union railway minister.
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Canadian Tourist Alleges Scam Attempt At Delhi Railway Station: "Got My Blood Boiling"
In an Instagram video, she said that the incident occurred around 4:30 am when she arrived at the station to board a train to Varanasi.
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Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
-
Delhi Court Orders Charges Against Karti Chidambaram In Chinese Visa Scam Case
Special Judge (CBI) Dig Vinay Singh, who was hearing the case against Karti Chidambaram and seven others, ordered the framing of charges against seven accused and discharged one named Chetan Shrivastava in the case.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
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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.
