Fraud Cases
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
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US Musician Loses Bitcoin Funds Due to Fake Ledger App
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Stale Biryani Refrigerated For Several Days Allegedly Sold In Hyderabad, Restaurant Sealed
Authorities in Hyderabad found stale biryani sold as fresh from a hidden operation in Banjara Hills using online delivery platforms.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
-
Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
-
European Court Grants Nirav Modi Anonymity In Extradition Case
European Court grants anonymity to Nirav Modi, making his extradition case confidential.
-
US Musician Loses Bitcoin Funds Due to Fake Ledger App
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Stale Biryani Refrigerated For Several Days Allegedly Sold In Hyderabad, Restaurant Sealed
Authorities in Hyderabad found stale biryani sold as fresh from a hidden operation in Banjara Hills using online delivery platforms.
