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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
- Saturday August 30, 2025
- India News | Press Trust of India
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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www.ndtv.com
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Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
- Friday August 29, 2025
- World News | Press Trust of India
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
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www.ndtv.com
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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www.ndtv.com
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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www.gadgets360.com
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"Defeated By Fraud In 1991": Siddaramaiah's 'Vote Chori' Check For Congress
- Friday August 29, 2025
- India News | NDTV News Desk
The Congress - which has accused the BJP and Election Commission of 'collusion' to commit voter fraud before the Bihar election - faced an internal check on those protests Friday after Siddaramaiah said 'fraud' lost him the 1991 Lok Sabha poll.
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www.ndtv.com
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
- Friday August 29, 2025
- India News | Press Trust of India
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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www.ndtv.com
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Fake Marriage Racket Busted In Bihar, 4 "Brides" Among 9 Arrested
- Thursday August 28, 2025
- India News | NDTV News Desk
Nine people have been arrested in Bihar for running a sophisticated marriage fraud operation, where women posed as brides to swindle victims out of money and valuables.
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www.ndtv.com
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Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
- Thursday August 28, 2025
- Kerala News | Press Trust of India
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
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www.ndtv.com
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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www.ndtv.com
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Election Commission Seeks Public Opinion On 5 Questions Amid Bihar Poll Row Revision
- Tuesday August 26, 2025
- India News | Indo-Asian News Service
The Election Commission of India on Tuesday sought public opinion on various concerns regarding the Special Intensive Revision (SIR) of electoral rolls, which ignited a full-scale spat between the ruling and Opposition parties in Bihar, sources said.
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www.ndtv.com
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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www.ndtv.com
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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www.ndtv.com
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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www.ndtv.com
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"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
- Friday August 22, 2025
- India News | Press Trust of India
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
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www.ndtv.com
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
- Saturday August 30, 2025
- India News | Press Trust of India
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
www.ndtv.com
-
Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
- Friday August 29, 2025
- World News | Press Trust of India
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
-
www.ndtv.com
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
- Friday August 29, 2025
- India News | Press Trust of India
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
www.ndtv.com
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
www.gadgets360.com
-
"Defeated By Fraud In 1991": Siddaramaiah's 'Vote Chori' Check For Congress
- Friday August 29, 2025
- India News | NDTV News Desk
The Congress - which has accused the BJP and Election Commission of 'collusion' to commit voter fraud before the Bihar election - faced an internal check on those protests Friday after Siddaramaiah said 'fraud' lost him the 1991 Lok Sabha poll.
-
www.ndtv.com
-
Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
- Friday August 29, 2025
- India News | Press Trust of India
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
-
www.ndtv.com
-
Fake Marriage Racket Busted In Bihar, 4 "Brides" Among 9 Arrested
- Thursday August 28, 2025
- India News | NDTV News Desk
Nine people have been arrested in Bihar for running a sophisticated marriage fraud operation, where women posed as brides to swindle victims out of money and valuables.
-
www.ndtv.com
-
Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
- Thursday August 28, 2025
- Kerala News | Press Trust of India
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
-
www.ndtv.com
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
www.ndtv.com
-
Election Commission Seeks Public Opinion On 5 Questions Amid Bihar Poll Row Revision
- Tuesday August 26, 2025
- India News | Indo-Asian News Service
The Election Commission of India on Tuesday sought public opinion on various concerns regarding the Special Intensive Revision (SIR) of electoral rolls, which ignited a full-scale spat between the ruling and Opposition parties in Bihar, sources said.
-
www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
www.ndtv.com
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
www.ndtv.com
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
- Saturday August 23, 2025
- India News | Reported by Anushka Kumari
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
www.ndtv.com
-
"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
- Friday August 22, 2025
- India News | Press Trust of India
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
-
www.ndtv.com