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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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4 Al-Qaeda Terrorists Arrested In Gujarat, They Used Auto-Delete App
Four terrorists linked to al-Qaeda involved in running a fake currency racket and spreading the global terror group's ideology have been arrested by the Gujarat anti-terrorist squad (ATS). One of them was arrested from another state, the ATS said.
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"Kanwar Yatris Go Through Media Trial, Labelled Terrorists": Yogi Adityanath
Uttar Pradesh Chief Minister Yogi Adityanath has claimed that Kanwar Yatra pilgrims go through "media trials" and are labelled "terrorists".
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Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
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Iranian Embassy Flags Fake Social Media Accounts Undermining India-Iran Relations
The Iranian Embassy in New Delhi has issued a stern warning about a series of fake social media accounts impersonating official Iranian entities, allegedly aiming to disrupt the diplomatic relationship between Iran and India.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Delhi Man Arrested For Morphing Woman's Photos, Uploading Them Online
A 21-year-old man was arrested for allegedly using AI tools to morph a college student's photos into explicit images and uploading them using fake social media accounts created in her name, police said on Wednesday.
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
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Delhi Man Caught For Creating Fake Profile To Defame Ex-Girlfriend: Cops
A 21-year-old man was apprehended in Delhi for allegedly creating a fake social media account in the name of his ex-girlfriend to defame her, police said on Monday.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
4 Al-Qaeda Terrorists Arrested In Gujarat, They Used Auto-Delete App
Four terrorists linked to al-Qaeda involved in running a fake currency racket and spreading the global terror group's ideology have been arrested by the Gujarat anti-terrorist squad (ATS). One of them was arrested from another state, the ATS said.
-
"Kanwar Yatris Go Through Media Trial, Labelled Terrorists": Yogi Adityanath
Uttar Pradesh Chief Minister Yogi Adityanath has claimed that Kanwar Yatra pilgrims go through "media trials" and are labelled "terrorists".
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
-
Iranian Embassy Flags Fake Social Media Accounts Undermining India-Iran Relations
The Iranian Embassy in New Delhi has issued a stern warning about a series of fake social media accounts impersonating official Iranian entities, allegedly aiming to disrupt the diplomatic relationship between Iran and India.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Delhi Man Arrested For Morphing Woman's Photos, Uploading Them Online
A 21-year-old man was arrested for allegedly using AI tools to morph a college student's photos into explicit images and uploading them using fake social media accounts created in her name, police said on Wednesday.
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
Delhi Man Caught For Creating Fake Profile To Defame Ex-Girlfriend: Cops
A 21-year-old man was apprehended in Delhi for allegedly creating a fake social media account in the name of his ex-girlfriend to defame her, police said on Monday.
