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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
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.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
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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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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
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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How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
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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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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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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
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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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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
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.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
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.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
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.
-
How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
-
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.
-
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.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
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,
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
