Mumbai Fraud
-
{
- All
- News
- Videos
-
Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
-
Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
RBI May Soon Make You Wait An Hour For UPI Payments Above Rs 10,000
Mumbai, April 9 (IANS) The Reserve Bank of India on Thursday released a discussion paper that sets out four options for introducing extra layers of safeguards in digital transactions, which include a lagged credit for authorised push payments above R
-
Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
