Money Fraud
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
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Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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How Kingfisher, Once India's Best Airline, Went Bankrupt With Rs 7,000 Crore In Debt
As Mallya continues to fight his legal battles abroad, his story serves as a reminder that "good times" can vanish as swiftly as they arrive
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
-
Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
-
Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
-
How Kingfisher, Once India's Best Airline, Went Bankrupt With Rs 7,000 Crore In Debt
As Mallya continues to fight his legal battles abroad, his story serves as a reminder that "good times" can vanish as swiftly as they arrive
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
