Kolkata Fraud
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Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
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Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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Probe Agency Questions Trinamool MP Nussrat Jahan Over Fraud Allegations
Bengali actor and Trinamool Lok Sabha MP Nussrat Jahan appeared for questioning before the Enforcement Directorate (ED) in Kolkata today over her links with a firm accused of duping people of crores of rupees after promising to sell them flats.
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After Nussrat Jahan, Another Bengali Actor Summoned By Probe Agency For Questioning Over Alleged Fraud
The Enforcement Directorate on Wednesday summoned Bengali actress Ruplekha Mitra for questioning next week in a case linked to alleged duping of senior citizens by promising them flats in New Town on the outskirts of Kolkata, an official said.
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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Opposition Reminds PM Of His 2016 "Act Of Fraud" Taunt After Gujarat Bridge Tragedy
Calling the West Bengal Chief Minister "shameless", the PM had said she would have gladly cut the ribbon and claimed credit for the flyover on successful completion but is blaming it on the Left because it collapsed.
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Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
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Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
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Kolkata Man Arrested For Cheating Canadian Woman Worth Rs 20.55 Lakh
A 26-year-old man was arrested from Kolkata's Phoolbagan area for allegedly duping a Candian woman of Rs 20.55 lakh, police said on Tuesday.
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With Photo Twist, Trinamool Targets Governor On Kolkata Vaccination Fraud
In a new twist to its running battle with the West Bengal governor, the Trinamool Congress has trained its guns on him afresh with ammunition linked to the fake vaccination scam in Kolkata.
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Nagpur Police's Banking Safety Message Uses ROFL Varun Chakravarthy Meme
Nagpur Police used a picture of Kolkata Knight Riders bowler Varun Chakravarthy to spread awareness on OTP fraud. The picture shows Varun Chakravarthy looking anxious - his eyes wide and hands clutching his hair.
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4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
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Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
-
Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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Probe Agency Questions Trinamool MP Nussrat Jahan Over Fraud Allegations
Bengali actor and Trinamool Lok Sabha MP Nussrat Jahan appeared for questioning before the Enforcement Directorate (ED) in Kolkata today over her links with a firm accused of duping people of crores of rupees after promising to sell them flats.
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After Nussrat Jahan, Another Bengali Actor Summoned By Probe Agency For Questioning Over Alleged Fraud
The Enforcement Directorate on Wednesday summoned Bengali actress Ruplekha Mitra for questioning next week in a case linked to alleged duping of senior citizens by promising them flats in New Town on the outskirts of Kolkata, an official said.
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
Opposition Reminds PM Of His 2016 "Act Of Fraud" Taunt After Gujarat Bridge Tragedy
Calling the West Bengal Chief Minister "shameless", the PM had said she would have gladly cut the ribbon and claimed credit for the flyover on successful completion but is blaming it on the Left because it collapsed.
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
-
Kolkata Man Arrested For Cheating Canadian Woman Worth Rs 20.55 Lakh
A 26-year-old man was arrested from Kolkata's Phoolbagan area for allegedly duping a Candian woman of Rs 20.55 lakh, police said on Tuesday.
-
With Photo Twist, Trinamool Targets Governor On Kolkata Vaccination Fraud
In a new twist to its running battle with the West Bengal governor, the Trinamool Congress has trained its guns on him afresh with ammunition linked to the fake vaccination scam in Kolkata.
-
Nagpur Police's Banking Safety Message Uses ROFL Varun Chakravarthy Meme
Nagpur Police used a picture of Kolkata Knight Riders bowler Varun Chakravarthy to spread awareness on OTP fraud. The picture shows Varun Chakravarthy looking anxious - his eyes wide and hands clutching his hair.
-
4 Foreigners Hack ATMs, Dupe SBI Customers Of Crores, Arrested: Police
At least four foreign nationals accused of hacking several State Bank of India ATMs across the country were arrested in Belgharia near Kolkata this morning. The accused had allegedly hacked several SBI ATMs with cloning devices in Guwahati, Agartala, Delhi, Mumbai and Kolkata and duped people of crores of rupees, top Assam police sources said.
