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Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
- Thursday June 26, 2025
- India News | Reported by Akhilesh Sharma
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
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www.ndtv.com
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
- Thursday June 26, 2025
- World News | Agence France-Presse
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
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www.ndtv.com
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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www.ndtv.com
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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www.ndtv.com
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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www.ndtv.com
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Bangladesh Opposition Files Case Over Alleged Poll Rigging
- Sunday June 22, 2025
- World News | Agence France-Presse
Bangladesh's leading political party filed a case Sunday against former election commissioners it accuses of rigging past polls to keep now-ousted autocrat Sheikh Hasina in power.
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www.ndtv.com
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Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
- Sunday June 22, 2025
- India News | Written by Anurag Dwary
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
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www.ndtv.com
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
- Saturday June 21, 2025
- India News | Written by Anushka Kumari
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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www.ndtv.com
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
- Thursday June 19, 2025
- India News | Press Trust of India
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
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www.ndtv.com
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
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www.ndtv.com
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
- Thursday June 26, 2025
- India News | Reported by Akhilesh Sharma
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
-
www.ndtv.com
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
- Thursday June 26, 2025
- World News | Agence France-Presse
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
www.ndtv.com
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
www.ndtv.com
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
www.ndtv.com
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
www.ndtv.com
-
Bangladesh Opposition Files Case Over Alleged Poll Rigging
- Sunday June 22, 2025
- World News | Agence France-Presse
Bangladesh's leading political party filed a case Sunday against former election commissioners it accuses of rigging past polls to keep now-ousted autocrat Sheikh Hasina in power.
-
www.ndtv.com
-
Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
- Sunday June 22, 2025
- India News | Written by Anurag Dwary
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
-
www.ndtv.com
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
- Saturday June 21, 2025
- India News | Written by Anushka Kumari
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
www.ndtv.com
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
- Thursday June 19, 2025
- India News | Press Trust of India
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
www.ndtv.com
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Court Refuses To Discharge Businessman Abhay Lodha In Alleged Bank Fraud Case
- Tuesday June 17, 2025
- India News | Press Trust of India
A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.
-
www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com