Delhi Scam
- All
- News
- Videos
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Razorpay Co-Founder Responds After Viral Clip Shows Payment Device Scam: 'We Will Disable'
Razorpay founder Shashank Kumar responded to the scam by announcing a software update to restrict gallery access on payment devices.
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
-
Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
-
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.
-
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...
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Razorpay Co-Founder Responds After Viral Clip Shows Payment Device Scam: 'We Will Disable'
Razorpay founder Shashank Kumar responded to the scam by announcing a software update to restrict gallery access on payment devices.
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
-
Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
-
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.
-
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...
