Fraud Charges
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Poll Body Fact-Checks Yet Another Voter Fraud Claim By Rahul Gandhi
- Sunday August 10, 2025
- India News | Reported by Ashwine Kumar Singh
The Election Commission today fact-checked yet another claim made by Congress leader Rahul Gandhi recently over alleged election manipulation, which has become a flashpoint between him and the poll body.
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www.ndtv.com
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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www.ndtv.com
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"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
- Friday August 8, 2025
- India News | Reported by Ashwine Kumar Singh
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
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www.ndtv.com
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A Shashi Tharoor Push To Rahul Gandhi Poll Claim Amid Rift Over Op Sindoor
- Friday August 8, 2025
- India News | Edited by Chandrajit Mitra
Shashi Tharoor, one of the most distinguished Congress MPs, has emerged in support of Leader of Opposition Rahul Gandhi over his voter fraud charge, amid an internal rift that has reflected in multiple disagreements within the party in recent weeks.
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www.ndtv.com
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"Absurd Analysis": Poll Body Slams Rahul Gandhi Over Voter Fraud Charge
- Friday August 8, 2025
- India News | Edited by Manjiri Chitre
The Election Commission of India on Friday hit out at Congress leader Rahul Gandhi over his voter fraud presentation at the INDIA bloc meeting, calling it an "absurd analysis".
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www.ndtv.com
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"Harmful To Our Democracy": BJP Slams Rahul Gandhi Over Poll Fraud Charge
- Friday August 8, 2025
- India News | Edited by Chandrajit Mitra
The BJP has again hit out at Leader of Opposition Rahul Gandhi over his explosive claims against the Election Commission (EC) and allegations of voter fraud in the Karnataka elections.
-
www.ndtv.com
-
Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
- Thursday August 7, 2025
- Karnataka News | NDTV News Desk
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
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www.ndtv.com
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1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
- Tuesday August 5, 2025
- India News | Reported by Anurag Dwary
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
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www.ndtv.com
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Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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www.ndtv.com
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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www.ndtv.com
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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www.ndtv.com
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Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
- Thursday July 24, 2025
- India News | Indo-Asian News Service
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
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www.ndtv.com
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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www.ndtv.com
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Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
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www.ndtv.com
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com
-
Poll Body Fact-Checks Yet Another Voter Fraud Claim By Rahul Gandhi
- Sunday August 10, 2025
- India News | Reported by Ashwine Kumar Singh
The Election Commission today fact-checked yet another claim made by Congress leader Rahul Gandhi recently over alleged election manipulation, which has become a flashpoint between him and the poll body.
-
www.ndtv.com
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
www.ndtv.com
-
"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
- Friday August 8, 2025
- India News | Reported by Ashwine Kumar Singh
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
-
www.ndtv.com
-
A Shashi Tharoor Push To Rahul Gandhi Poll Claim Amid Rift Over Op Sindoor
- Friday August 8, 2025
- India News | Edited by Chandrajit Mitra
Shashi Tharoor, one of the most distinguished Congress MPs, has emerged in support of Leader of Opposition Rahul Gandhi over his voter fraud charge, amid an internal rift that has reflected in multiple disagreements within the party in recent weeks.
-
www.ndtv.com
-
"Absurd Analysis": Poll Body Slams Rahul Gandhi Over Voter Fraud Charge
- Friday August 8, 2025
- India News | Edited by Manjiri Chitre
The Election Commission of India on Friday hit out at Congress leader Rahul Gandhi over his voter fraud presentation at the INDIA bloc meeting, calling it an "absurd analysis".
-
www.ndtv.com
-
"Harmful To Our Democracy": BJP Slams Rahul Gandhi Over Poll Fraud Charge
- Friday August 8, 2025
- India News | Edited by Chandrajit Mitra
The BJP has again hit out at Leader of Opposition Rahul Gandhi over his explosive claims against the Election Commission (EC) and allegations of voter fraud in the Karnataka elections.
-
www.ndtv.com
-
Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
- Thursday August 7, 2025
- Karnataka News | NDTV News Desk
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
-
www.ndtv.com
-
1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
- Tuesday August 5, 2025
- India News | Reported by Anurag Dwary
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
-
www.ndtv.com
-
Anil Ambani's Multi-Crore Fraud Case: What Probe Agency May Ask Him Today
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group chairman Anil Ambani is being questioned at the probe agency Enforcement Directorate's office in New Delhi today in connection with money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
www.ndtv.com
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
- Tuesday August 5, 2025
- India News | NDTV News Desk
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
www.ndtv.com
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
www.ndtv.com
-
Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
- Thursday July 24, 2025
- India News | Indo-Asian News Service
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
-
www.ndtv.com
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
www.ndtv.com
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
- Saturday July 19, 2025
- World News | Edited by Anushree Jonko
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
www.ndtv.com
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
- Friday July 18, 2025
- World News | Indo-Asian News Service
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
www.ndtv.com