Frauds In India
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Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
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4 Arrested For Duping Cancer Patient Of Rs 1.3 Lakh In Insurance Fraud In Delhi
Four cyber fraudsters have been arrested for allegedly duping a cancer patient of Rs 1.30 lakh in an insurance fraud, police said on Tuesday.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
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Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
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Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
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Big Row Over Centre's Sanchar Saathi Directive To Phonemakers
A massive political row has erupted over the Centre's direction to mobile phone manufacturers to install the Sanchar Saathi mobile app in all handsets manufactured or imported in India
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Govt Urges Smartphone Makers to Preload Sanchar Saathi App on New Devices: Report
The Ministry of telecommunications has reportedly asked smartphone makers to pre-install the Sanchar Saathi app on new devices. As per the report, the notice was sent to mobile brands operating in the country on November 28, highlighting that users should not be able to uninstall or disable the app. The government’s cybersecurity app allows users...
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The End of Anonymous WhatsApp? What the SIM-Binding Rule Means for User Privacy in India
The DoT has issued a new directive that will impact users who access messaging apps across multiple devices. Under the updated rule, instant messaging platforms are required to enable SIM-based login verification. This means services such as WhatsApp, Telegram, and Signal must ensure that users have the same active SIM used during account registrat...
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Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
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Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
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4 Arrested For Duping Cancer Patient Of Rs 1.3 Lakh In Insurance Fraud In Delhi
Four cyber fraudsters have been arrested for allegedly duping a cancer patient of Rs 1.30 lakh in an insurance fraud, police said on Tuesday.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
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Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
-
Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
-
Big Row Over Centre's Sanchar Saathi Directive To Phonemakers
A massive political row has erupted over the Centre's direction to mobile phone manufacturers to install the Sanchar Saathi mobile app in all handsets manufactured or imported in India
-
Govt Urges Smartphone Makers to Preload Sanchar Saathi App on New Devices: Report
The Ministry of telecommunications has reportedly asked smartphone makers to pre-install the Sanchar Saathi app on new devices. As per the report, the notice was sent to mobile brands operating in the country on November 28, highlighting that users should not be able to uninstall or disable the app. The government’s cybersecurity app allows users...
-
The End of Anonymous WhatsApp? What the SIM-Binding Rule Means for User Privacy in India
The DoT has issued a new directive that will impact users who access messaging apps across multiple devices. Under the updated rule, instant messaging platforms are required to enable SIM-based login verification. This means services such as WhatsApp, Telegram, and Signal must ensure that users have the same active SIM used during account registrat...
-
Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
