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Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
- Friday July 18, 2025
- Karnataka News | Reported by Deepak Bopanna
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
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www.ndtv.com
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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www.ndtv.com
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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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www.ndtv.com
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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www.ndtv.com
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
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www.ndtv.com
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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www.ndtv.com
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
- Sunday July 13, 2025
- India News | Reported by Anurag Dwary
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
www.ndtv.com
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
- Thursday July 10, 2025
- India News | Reported by Uma Sudhir
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
www.ndtv.com
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
www.ndtv.com
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
- Tuesday July 8, 2025
- India News | Asian News International
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
www.ndtv.com
-
Opulence, Illusion, Secret Chambers: Karnataka Conman Arrested For Multi-Crore Scam
- Friday July 18, 2025
- Karnataka News | Reported by Deepak Bopanna
Build the trust through wealth, stage legal formalities and then vanish after collecting crores, this is how a 45-year-old Mangaluru man conned several businessmen and industrialists.
-
www.ndtv.com
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
www.ndtv.com
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
-
www.ndtv.com
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
www.ndtv.com
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
- Sunday July 13, 2025
- India News | Reported by Anurag Dwary
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
www.ndtv.com
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
- Thursday July 10, 2025
- India News | Reported by Uma Sudhir
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
www.ndtv.com
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
www.ndtv.com
-
Delhi High Court Denies Anticipatory Bail To Man Accused Of Posing As IAS Officer
- Tuesday July 8, 2025
- India News | Asian News International
The Delhi High Court has rejected the anticipatory bail plea of Manoj Kumar Jha, accused of impersonating an Indian Administrative Service (IAS) officer to allegedly obtain sensitive information.
-
www.ndtv.com