Fraud Worth Crores
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
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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www.ndtv.com
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
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www.ndtv.com
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Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
- Monday March 23, 2026
- Bangalore News | Reported by Reethu Rajpurohit
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
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www.ndtv.com
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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www.ndtv.com
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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www.ndtv.com
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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www.ndtv.com
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
- Saturday January 31, 2026
- India News | Asian News International
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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www.ndtv.com
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
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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www.ndtv.com
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
-
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
www.ndtv.com
-
Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
- Monday March 23, 2026
- Bangalore News | Reported by Reethu Rajpurohit
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
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www.ndtv.com
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
- Friday March 13, 2026
- India News | Reported by Gurpreet Singh Chhina
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
www.ndtv.com
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
- Tuesday March 10, 2026
- Chandigarh News | Press Trust of India
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
www.ndtv.com
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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www.ndtv.com
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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www.ndtv.com
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
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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www.ndtv.com
-
Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
- Saturday January 31, 2026
- India News | Asian News International
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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www.ndtv.com