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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Delhi Man Claims He Was Scammed On Tinder Date: "Please Be Careful If..."
The man urged others to be careful if someone insists on meeting at an unknown cafe.
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Victims Left Stranded In Russia After Paying Rs 4.5 Lakh, Delhi Cops Probe Job Scam
The Crime Branch of Delhi Police registered a First Information Report (FIR) against a group of agents accused of cheating two men under the guise of providing jobs in Russia.
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"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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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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BSNL 4G Services Rolled Out in Delhi; Anti-Spam and Smishing Protection Expands to All Users
Bharat Sanchar Nigam Limited (BSNL) announced the launch of its 4G services in Delhi. The soft launch was launched last week on the occasion of Independence Day, allows customers in Delhi to access high-speed data and voice services using BSNL SIMs on compatible devices. Additionally, BSNL has announced the nationwide deployment of its network-side...
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
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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AAP Leader Says Party Exposed BJP's Vote Theft, Congress Remained Silent
Amid the row erupted over Congress MP Rahul Gandhi's "vote theft" allegations, AAP leader Priyanka Kakkar alleged that a "massive vote theft scam" is currently underway in the country and accused the BJP of "stealing votes" during the Delhi polls.
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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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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Delhi Man Claims He Was Scammed On Tinder Date: "Please Be Careful If..."
The man urged others to be careful if someone insists on meeting at an unknown cafe.
-
Victims Left Stranded In Russia After Paying Rs 4.5 Lakh, Delhi Cops Probe Job Scam
The Crime Branch of Delhi Police registered a First Information Report (FIR) against a group of agents accused of cheating two men under the guise of providing jobs in Russia.
-
"Theft Of Crores": Delhi Congress Chief On Phasing Out Old Vehicles
The Delhi Congress has alleged a Rs 100-crore scam in the scrapping of end-of-life vehicles and demanded a Central Bureau of Investigation (CBI) probe into what it described as large-scale corruption involving enforcement agencies.
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
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.
-
BSNL 4G Services Rolled Out in Delhi; Anti-Spam and Smishing Protection Expands to All Users
Bharat Sanchar Nigam Limited (BSNL) announced the launch of its 4G services in Delhi. The soft launch was launched last week on the occasion of Independence Day, allows customers in Delhi to access high-speed data and voice services using BSNL SIMs on compatible devices. Additionally, BSNL has announced the nationwide deployment of its network-side...
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
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.
-
AAP Leader Says Party Exposed BJP's Vote Theft, Congress Remained Silent
Amid the row erupted over Congress MP Rahul Gandhi's "vote theft" allegations, AAP leader Priyanka Kakkar alleged that a "massive vote theft scam" is currently underway in the country and accused the BJP of "stealing votes" during the Delhi polls.
-
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.
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
