Fraud Case
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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www.ndtv.com
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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www.ndtv.com
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
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US Court Overturns $464 Million Civil Fraud Penalty Against Trump
- Thursday August 21, 2025
- World News | Agence France-Presse
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
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www.ndtv.com
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Shilpa Shetty's PDA-Filled Post For Husband Raj Kundra Amid Rs 60 Crore Fraud Allegations. Watch
- Thursday August 21, 2025
- Entertainment | Written by NDTV Movies News Desk
The post came after a businessman accused Raj Kundra and Shilpa Shetty of defrauding him of Rs 60 crore
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www.ndtv.com/entertainment
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
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www.ndtv.com
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Trump Vows To Change How Polls Are Run. He Doesn't Have Constitutional Power
- Tuesday August 19, 2025
- World News | Associated Press
Donald Trump pledged on social media that he would do away with both mail voting, which remains popular and is used by about 1/3rd of all voters, and voting machines, some form of which are used in almost all of the country's election jurisdictions.
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www.ndtv.com
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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www.ndtv.com
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Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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www.ndtv.com
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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www.ndtv.com
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AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
- Wednesday August 13, 2025
- India News | Press Trust of India
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
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www.ndtv.com
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
- Wednesday August 13, 2025
- India News | Press Trust of India
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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www.ndtv.com
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Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
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www.ndtv.com
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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www.ndtv.com
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Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
- Thursday August 7, 2025
- Karnataka News | NDTV News Desk
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
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www.ndtv.com
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
www.ndtv.com
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
www.ndtv.com
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
www.ndtv.com
-
US Court Overturns $464 Million Civil Fraud Penalty Against Trump
- Thursday August 21, 2025
- World News | Agence France-Presse
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
-
www.ndtv.com
-
Shilpa Shetty's PDA-Filled Post For Husband Raj Kundra Amid Rs 60 Crore Fraud Allegations. Watch
- Thursday August 21, 2025
- Entertainment | Written by NDTV Movies News Desk
The post came after a businessman accused Raj Kundra and Shilpa Shetty of defrauding him of Rs 60 crore
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www.ndtv.com/entertainment
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
- Thursday August 21, 2025
- India News | Asian News International
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
www.ndtv.com
-
Trump Vows To Change How Polls Are Run. He Doesn't Have Constitutional Power
- Tuesday August 19, 2025
- World News | Associated Press
Donald Trump pledged on social media that he would do away with both mail voting, which remains popular and is used by about 1/3rd of all voters, and voting machines, some form of which are used in almost all of the country's election jurisdictions.
-
www.ndtv.com
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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www.ndtv.com
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
www.ndtv.com
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
- Wednesday August 13, 2025
- India News | Press Trust of India
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
-
www.ndtv.com
-
SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
- Wednesday August 13, 2025
- India News | Press Trust of India
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
-
www.ndtv.com
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
www.ndtv.com
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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www.ndtv.com
-
Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
- Thursday August 7, 2025
- Karnataka News | NDTV News Desk
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
-
www.ndtv.com