Fraud Allegations
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
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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Rs 30,000 Wedding Fraud: Cow Vigilante Bittu Bajrangi's Baraat Returns Home Without Bride
Cow vigilante Bittu Bajrangi was allegedly duped of Rs 30,000 by a man on the pretext of arranging his marriage, police said on Friday.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
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Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
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.
-
Rs 30,000 Wedding Fraud: Cow Vigilante Bittu Bajrangi's Baraat Returns Home Without Bride
Cow vigilante Bittu Bajrangi was allegedly duped of Rs 30,000 by a man on the pretext of arranging his marriage, police said on Friday.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
-
Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
