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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
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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www.ndtv.com
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
- Thursday July 31, 2025
- India News | Press Trust of India
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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www.ndtv.com
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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www.ndtv.com
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
- Wednesday July 30, 2025
- Cities | Press Trust of India
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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www.ndtv.com
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Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
- Tuesday July 29, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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www.ndtv.com
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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www.ndtv.com
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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www.ndtv.com
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Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
- Friday July 25, 2025
- Cities | Press Trust of India
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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www.ndtv.com
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In Big Win For Homebuyers, Top Court Okays 22 Police Cases Against Builders
- Tuesday July 22, 2025
- India News | NDTV News Desk
The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks and developers to dupe homebuyers in National Capital region.
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www.ndtv.com
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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www.ndtv.com
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
- Tuesday July 22, 2025
- Mumbai News | Press Trust of India
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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www.ndtv.com
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Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
www.ndtv.com
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
- Friday August 1, 2025
- Delhi News | Press Trust of India
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.
-
www.ndtv.com
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
- Thursday July 31, 2025
- India News | Press Trust of India
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
www.ndtv.com
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
www.ndtv.com
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
- Wednesday July 30, 2025
- Cities | Press Trust of India
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
www.ndtv.com
-
Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
- Tuesday July 29, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
-
www.ndtv.com
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
www.ndtv.com
-
Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
www.ndtv.com
-
Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
- Friday July 25, 2025
- Cities | Press Trust of India
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
www.ndtv.com
-
In Big Win For Homebuyers, Top Court Okays 22 Police Cases Against Builders
- Tuesday July 22, 2025
- India News | NDTV News Desk
The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks and developers to dupe homebuyers in National Capital region.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
www.ndtv.com
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
- Tuesday July 22, 2025
- Mumbai News | Press Trust of India
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
www.ndtv.com
-
Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
www.ndtv.com