Frauds In India
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
- Saturday May 2, 2026
- India News | Reported by Tejshree Purandare
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
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www.ndtv.com
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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www.ndtv.com
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16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
- Friday May 1, 2026
- India News | Reported by Ratnadip Choudhury
Police sources said the alleged fraud began in January and remained undetected until last week
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www.ndtv.com
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4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
- Thursday April 30, 2026
- India News | Reported by Ratnadip Choudhury
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
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www.ndtv.com
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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www.ndtv.com
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Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
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www.ndtv.com
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
- Wednesday April 29, 2026
- India News | Reported by Sreyashi Dey, Edited by Chandrajit Mitra
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
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www.ndtv.com
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WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
- Tuesday April 28, 2026
- India News | Reported by Nupur Dogra
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
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www.ndtv.com
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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www.ndtv.com
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J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
- Sunday April 19, 2026
- India News | Press Trust India
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
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www.ndtv.com
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
- Saturday May 2, 2026
- India News | Reported by Tejshree Purandare
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
-
www.ndtv.com
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
- Friday May 1, 2026
- India News | Asian News International
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
www.ndtv.com
-
16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
- Friday May 1, 2026
- India News | Reported by Ratnadip Choudhury
Police sources said the alleged fraud began in January and remained undetected until last week
-
www.ndtv.com
-
4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
- Thursday April 30, 2026
- India News | Reported by Ratnadip Choudhury
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
-
www.ndtv.com
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
www.ndtv.com
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
www.ndtv.com
-
Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
- Wednesday April 29, 2026
- India News | Reported by Sreyashi Dey, Edited by Chandrajit Mitra
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
-
www.ndtv.com
-
WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
- Tuesday April 28, 2026
- India News | Reported by Nupur Dogra
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
-
www.ndtv.com
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
www.ndtv.com
-
J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
- Sunday April 19, 2026
- India News | Press Trust India
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
-
www.ndtv.com