Fraud Case
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US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
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How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
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US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
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Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
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British Jews Call On Starmer To Address Antisemitism After London Stabbing
He has also presented himself as a whistleblower in a corruption case that allegedly led to the imprisonment of former Pakistani Prime Minister Imran Khan.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
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US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
-
How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
-
Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
-
US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
British Jews Call On Starmer To Address Antisemitism After London Stabbing
He has also presented himself as a whistleblower in a corruption case that allegedly led to the imprisonment of former Pakistani Prime Minister Imran Khan.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
