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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
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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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Supreme Court Issues Notice To Centre Over Rising Digital Arrest Cases
The Supreme Court on Friday issued notices to the Central government over the growing cases of digital arrests and cyber frauds targeting citizens across the country, particularly those involving forged judicial orders.
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Shilpa Shetty Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
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The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
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Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
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32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
Investigations are going on against actress actor Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
-
Amid Rs 60-Crore Fraud Case, Shilpa Shetty Performs Puja For New Bastian In Goa
Bastian by Shilpa Shetty is now in Goa too
-
Supreme Court Issues Notice To Centre Over Rising Digital Arrest Cases
The Supreme Court on Friday issued notices to the Central government over the growing cases of digital arrests and cyber frauds targeting citizens across the country, particularly those involving forged judicial orders.
-
Shilpa Shetty Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
-
The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
-
Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
-
32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case
Investigations are going on against actress actor Shilpa Shetty and her husband Raj Kundra in an alleged fraud case of Rs 60 crore.
