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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
- Thursday December 25, 2025
- India News |
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
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www.ndtv.com
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
- Tuesday December 16, 2025
- India News |
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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www.ndtv.com
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Mumbai Couple Arrested For Using AI To Create Fake Local Railway Pass
- Friday November 28, 2025
- India News | Press Trust of India
Police have detained a woman sales manager of a private bank and her engineer husband for allegedly creating a fake season pass for local railway travel in the Mumbai suburban network using Artificial Intelligence (AI) tools.
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www.ndtv.com
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News |
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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www.ndtv.com
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News |
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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www.ndtv.com
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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
- Monday October 27, 2025
- India News |
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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www.ndtv.com
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News |
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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www.ndtv.com
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
- Tuesday September 23, 2025
- India News |
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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www.ndtv.com
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Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
- Tuesday September 23, 2025
- India News |
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
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www.ndtv.com
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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www.ndtv.com
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
- Monday October 6, 2025
- Travel |
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
www.ndtv.com/travel
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
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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www.ndtv.com
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2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
- Monday August 11, 2025
- India News | Press Trust of India
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
-
www.ndtv.com
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News |
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
www.ndtv.com
-
Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
- Thursday December 25, 2025
- India News |
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
-
www.ndtv.com
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
- Tuesday December 16, 2025
- India News |
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
www.ndtv.com
-
Mumbai Couple Arrested For Using AI To Create Fake Local Railway Pass
- Friday November 28, 2025
- India News | Press Trust of India
Police have detained a woman sales manager of a private bank and her engineer husband for allegedly creating a fake season pass for local railway travel in the Mumbai suburban network using Artificial Intelligence (AI) tools.
-
www.ndtv.com
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
- Friday November 7, 2025
- India News |
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News |
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
www.ndtv.com
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
- Monday October 27, 2025
- India News |
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
-
www.ndtv.com
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
- Thursday October 16, 2025
- India News |
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
www.ndtv.com
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
- Tuesday September 23, 2025
- India News |
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
www.ndtv.com
-
Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
- Tuesday September 23, 2025
- India News |
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
-
www.ndtv.com
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
- Tuesday September 9, 2025
- India News | Press Trust of India
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
www.ndtv.com
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
- Monday October 6, 2025
- Travel |
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
www.ndtv.com/travel
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
- Monday August 11, 2025
- India News | Press Trust of India
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
-
www.ndtv.com
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
- Friday August 1, 2025
- India News |
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
www.ndtv.com