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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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'Fraud Driver, Drunk Biker': The Making Of Andhra Bus Tragedy That Killed 20
Driver Of Luxury Bus That Went Up In Flames In Kurnool, Killing 20, Arrested
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Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
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Supreme Court Issues Notice To Centre Over Rising Digital Arrest Cases
The Supreme Court on Friday issued notices to the Central government over the growing cases of digital arrests and cyber frauds targeting citizens across the country, particularly those involving forged judicial orders.
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
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Shilpa Shetty Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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In Telangana, KTR Accuses Congress Of "Vote Theft" In Detailed Presentation
Bharat Rashtra Samithi working president, KT Rama Rao, accused the ruling Congress of planning "massive electoral fraud" and "vote chori" in the upcoming Jubilee Hills Assembly by-election in Telangana.
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32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
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Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
'Fraud Driver, Drunk Biker': The Making Of Andhra Bus Tragedy That Killed 20
Driver Of Luxury Bus That Went Up In Flames In Kurnool, Killing 20, Arrested
-
Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Supreme Court Issues Notice To Centre Over Rising Digital Arrest Cases
The Supreme Court on Friday issued notices to the Central government over the growing cases of digital arrests and cyber frauds targeting citizens across the country, particularly those involving forged judicial orders.
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
-
Shilpa Shetty Withdraws Travel Plea Amid Rs 60-Crore Fraud Probe
Bollywood actress Shilpa Shetty has formally withdrawn her interim petition seeking permission to travel abroad amid a Rs 60 crore fraud probe involving her and husband Raj Kundra, the Bombay High Court was informed on Thursday.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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In Telangana, KTR Accuses Congress Of "Vote Theft" In Detailed Presentation
Bharat Rashtra Samithi working president, KT Rama Rao, accused the ruling Congress of planning "massive electoral fraud" and "vote chori" in the upcoming Jubilee Hills Assembly by-election in Telangana.
-
32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
-
Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
