Fraud Cases
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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
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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www.ndtv.com
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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www.ndtv.com
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Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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www.ndtv.com
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
- Monday May 12, 2025
- Cities | Press Trust of India
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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www.ndtv.com
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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www.ndtv.com
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From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
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www.ndtv.com
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Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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www.ndtv.com
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"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
- Wednesday April 9, 2025
- India News | Press Trust of India
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
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www.ndtv.com
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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www.gadgets360.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.
-
www.ndtv.com
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
www.ndtv.com
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
-
www.ndtv.com
-
Former UCO Bank Official Arrested In Money Laundering Case
- Monday May 19, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
www.ndtv.com
-
Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
- Monday May 12, 2025
- Cities | Press Trust of India
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
-
www.ndtv.com
-
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
- Tuesday April 15, 2025
- India News | Asian News International
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
- Monday April 14, 2025
- India News | Press Trust of India
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
www.ndtv.com
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
www.ndtv.com
-
From Antigua To Antwerp: Timeline Of Events Leading To Mehul Choksi's Arrest
- Monday April 14, 2025
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018.
-
www.ndtv.com
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
www.ndtv.com
-
"I Know You Want My Blood But...": Pinarayi Vijayan As Daughter Faces Fraud Case
- Wednesday April 9, 2025
- India News | Press Trust of India
Kerala Chief Minister Pinarayi Vijayan on Wednesday said neither he nor his party is taking seriously the Serious Fraud Investigation Office's action against his daughter in the "illegal payment" scandal and that it does not affect him in any way.
-
www.ndtv.com
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
www.gadgets360.com