Fraud Allegations
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"Brazilian Model Voted As Seema, Sweety": Rahul Gandhi's H-Bomb On Haryana
Dropping his much-awaited "H bomb", the Leader of the Opposition in Lok Sabha, Rahul Gandhi, today alleged massive vote fraud in the Haryana Assembly polls last year.
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Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
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Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
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Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
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Raj Thackeray Joins Opposition Alliance In "March For Truth"
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
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21-Year-Old UP Woman Dies By Suicide After Losing Rs 5,000 In Cyber Fraud
A 21-year-old woman allegedly committed suicide after falling victim to cyber fraud, police said on Saturday.
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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
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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'Fraud Driver, Drunk Biker': The Making Of Andhra Bus Tragedy That Killed 20
Driver Of Luxury Bus That Went Up In Flames In Kurnool, Killing 20, Arrested
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Amid Rs 60-Crore Fraud Case, Shilpa Shetty Performs Puja For New Bastian In Goa
Bastian by Shilpa Shetty is now in Goa too
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
-
"Brazilian Model Voted As Seema, Sweety": Rahul Gandhi's H-Bomb On Haryana
Dropping his much-awaited "H bomb", the Leader of the Opposition in Lok Sabha, Rahul Gandhi, today alleged massive vote fraud in the Haryana Assembly polls last year.
-
Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
-
Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
-
Gardener Duped Patients Promising 'Free Treatment', Was Undone By 'Typos' In Delhi
The police have arrested a contractual employee of the MCD for allegedly forging official letterheads of the Delhi Chief Minister's Office and duping poor patients by promising them free treatment in private hospitals under the EWS quota
-
Raj Thackeray Joins Opposition Alliance In "March For Truth"
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
-
21-Year-Old UP Woman Dies By Suicide After Losing Rs 5,000 In Cyber Fraud
A 21-year-old woman allegedly committed suicide after falling victim to cyber fraud, police said on Saturday.
-
Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
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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'Fraud Driver, Drunk Biker': The Making Of Andhra Bus Tragedy That Killed 20
Driver Of Luxury Bus That Went Up In Flames In Kurnool, Killing 20, Arrested
-
Amid Rs 60-Crore Fraud Case, Shilpa Shetty Performs Puja For New Bastian In Goa
Bastian by Shilpa Shetty is now in Goa too
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
