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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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Spammers Targeted Indian Users With Over 4,100 Crore Calls and 12,903 Crore Messages in 2025, Truecaller Says
Truecaller has published its India Insights Report for 2025, offering insights about India's digital spam and scam landscape. It says a total of 4,168 crore spam calls were identified across India during the year. The app says it has blocked 1,189 crore spam calls in India last year. This shows an average spam call duration of 1.8 minutes. The co...
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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Dutch Trader Alleges Ex-Associate Posed As CIA Spy To Steal Company
A Dutch-born oil trader has filed a lawsuit against his former business associate for posing as a CIA operative and using a web of false intelligence claims to try to take control of his $350 million company.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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"How Can You Call Other Chyawanprash Brands 'Dhokha'?" Court To Patanjali
Yoga guru Ramdev's Patanjali Ayurved was asked by the Delhi High Court on Thursday how it could refer to all other chyawanprash brands as 'dhokha' (fraud or deception) while touting its own as good.
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Spammers Targeted Indian Users With Over 4,100 Crore Calls and 12,903 Crore Messages in 2025, Truecaller Says
Truecaller has published its India Insights Report for 2025, offering insights about India's digital spam and scam landscape. It says a total of 4,168 crore spam calls were identified across India during the year. The app says it has blocked 1,189 crore spam calls in India last year. This shows an average spam call duration of 1.8 minutes. The co...
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
Dutch Trader Alleges Ex-Associate Posed As CIA Spy To Steal Company
A Dutch-born oil trader has filed a lawsuit against his former business associate for posing as a CIA operative and using a web of false intelligence claims to try to take control of his $350 million company.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
"How Can You Call Other Chyawanprash Brands 'Dhokha'?" Court To Patanjali
Yoga guru Ramdev's Patanjali Ayurved was asked by the Delhi High Court on Thursday how it could refer to all other chyawanprash brands as 'dhokha' (fraud or deception) while touting its own as good.
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
