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Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
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Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
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Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
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"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
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Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
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Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
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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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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
-
Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
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.
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment
A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
