Financial Fraud Investigation
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
- Friday April 10, 2026
- India News | Reported by Puja Bhardwaj
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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www.ndtv.com
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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www.ndtv.com
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3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
- Friday February 27, 2026
- India News | Edited by Prapti Upadhayay
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
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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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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
- Tuesday November 25, 2025
- India News | Reported by Deepak Bopanna, Edited by Harshit Sabarwal
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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www.ndtv.com
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
- Thursday October 30, 2025
- India News | Press Trust of India
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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www.ndtv.com
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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www.ndtv.com
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
- Friday April 10, 2026
- India News | Reported by Puja Bhardwaj
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
www.ndtv.com
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
www.ndtv.com
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
- Friday February 27, 2026
- India News | Edited by Prapti Upadhayay
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
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.
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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.
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www.ndtv.com
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
- Tuesday November 25, 2025
- India News | Reported by Deepak Bopanna, Edited by Harshit Sabarwal
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
www.ndtv.com
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
- Thursday October 30, 2025
- India News | Press Trust of India
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
-
www.ndtv.com
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
- Saturday October 11, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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www.ndtv.com