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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.
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www.ndtv.com
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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.
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www.ndtv.com
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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www.ndtv.com
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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www.ndtv.com
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Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
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www.ndtv.com
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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www.ndtv.com
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
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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
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
www.ndtv.com
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
- Thursday June 12, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
www.ndtv.com
-
Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
-
www.ndtv.com
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
-
www.ndtv.com