Financial Fraud
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
- Monday February 23, 2026
- World News | Associated Press
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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www.ndtv.com
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Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
- Friday February 20, 2026
- Written by Shaurya Tomer, Edited by Ketan Pratap
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
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www.gadgets360.com
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
- Thursday February 5, 2026
- India News | Indo-Asian News Service
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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www.ndtv.com
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6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
- Saturday January 24, 2026
- India News | Press Trust of India
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
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www.ndtv.com
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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www.ndtv.com
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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
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www.ndtv.com
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Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
- Saturday January 3, 2026
- Delhi News | Press Trust of India
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
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www.ndtv.com
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Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
- Thursday January 1, 2026
- Written by Gadgets 360 Staff
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
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www.gadgets360.com
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In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
- Monday December 29, 2025
- India News | Reported by Uma Sudhir
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
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www.ndtv.com
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
www.ndtv.com
-
US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
- Monday February 23, 2026
- World News | Associated Press
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
www.ndtv.com
-
Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
- Friday February 20, 2026
- Written by Shaurya Tomer, Edited by Ketan Pratap
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
-
www.gadgets360.com
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
- Thursday February 5, 2026
- India News | Indo-Asian News Service
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
www.ndtv.com
-
6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
- Saturday January 24, 2026
- India News | Press Trust of India
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
-
www.ndtv.com
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
www.ndtv.com
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
www.ndtv.com
-
Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
- Saturday January 3, 2026
- Delhi News | Press Trust of India
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
www.ndtv.com
-
Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
- Thursday January 1, 2026
- Written by Gadgets 360 Staff
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
-
www.gadgets360.com
-
In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
- Monday December 29, 2025
- India News | Reported by Uma Sudhir
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
-
www.ndtv.com