It Fraud
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{
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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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Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
- Wednesday April 1, 2026
- World News | Associated Press
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
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www.ndtv.com
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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www.ndtv.com
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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www.ndtv.com
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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www.ndtv.com
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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www.gadgets360.com
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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www.ndtv.com
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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www.ndtv.com
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Devendra Fadnavis Defends Anti-Conversion Bill, Says Law Targets Fraud, Not Faith
- Monday March 16, 2026
- India News | Reported by Radhika Ramaswamy
Maharashtra Chief Minister Devendra Fadnavis on Monday defended the state government's proposed Maharashtra Freedom of Religion Bill, 2026, asserting that it is designed to curb fraudulent religious conversions.
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www.ndtv.com
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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www.gadgets360.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.
-
www.ndtv.com
-
Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
- Wednesday April 1, 2026
- World News | Associated Press
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
-
www.ndtv.com
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
- Tuesday March 31, 2026
- India News | Reported by Gurpreet Singh Chhina, Edited by Prateek Shukla
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
www.ndtv.com
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
- Wednesday March 25, 2026
- India News | Reported by Gurpreet Singh Chhina
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
www.ndtv.com
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
www.ndtv.com
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
-
www.gadgets360.com
-
CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
- Thursday March 19, 2026
- India News | Reported by Anushka Kumari
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
-
www.ndtv.com
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
www.ndtv.com
-
Devendra Fadnavis Defends Anti-Conversion Bill, Says Law Targets Fraud, Not Faith
- Monday March 16, 2026
- India News | Reported by Radhika Ramaswamy
Maharashtra Chief Minister Devendra Fadnavis on Monday defended the state government's proposed Maharashtra Freedom of Religion Bill, 2026, asserting that it is designed to curb fraudulent religious conversions.
-
www.ndtv.com
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
www.gadgets360.com