Property Fraud Case
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
- Sunday December 28, 2025
- India News | Press Trust of India
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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www.ndtv.com
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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www.gadgets360.com
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
- Tuesday November 18, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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www.ndtv.com
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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www.ndtv.com
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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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www.ndtv.com
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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www.ndtv.com
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
- Thursday June 26, 2025
- World News | Agence France-Presse
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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www.ndtv.com
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
- Monday August 5, 2024
- World News | Agence France-Presse
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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www.ndtv.com
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
- Monday July 22, 2024
- World News | Agence France-Presse
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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www.ndtv.com
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Vietnam Billionaire Sentenced To Death Over Multi-Billion Dollar Fraud
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
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www.ndtv.com
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The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
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www.ndtv.com
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
- Friday March 22, 2024
- World News | Edited by Amit Chaturvedi
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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www.ndtv.com
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Donald Trump Appeals $355 Million Civil Fraud Penalty Imposed By New York Court
- Monday February 26, 2024
- World News | Agence France-Presse
Former US president Donald Trump appealed the $355 million fine imposed by a New York court after he was found to have manipulated the values of his properties to fraudulently obtain favourable loan conditions.
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www.ndtv.com
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
- Sunday December 28, 2025
- India News | Press Trust of India
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
www.ndtv.com
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
-
www.gadgets360.com
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
- Tuesday November 18, 2025
- India News | Asian News International
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
www.ndtv.com
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
www.ndtv.com
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
- Wednesday July 30, 2025
- India News | Press Trust of India
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
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
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
- Thursday June 26, 2025
- World News | Agence France-Presse
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
- Monday August 5, 2024
- World News | Agence France-Presse
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
www.ndtv.com
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
- Monday July 22, 2024
- World News | Agence France-Presse
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
www.ndtv.com
-
Vietnam Billionaire Sentenced To Death Over Multi-Billion Dollar Fraud
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
www.ndtv.com
-
The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
-
www.ndtv.com
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
- Friday March 22, 2024
- World News | Edited by Amit Chaturvedi
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
www.ndtv.com
-
Donald Trump Appeals $355 Million Civil Fraud Penalty Imposed By New York Court
- Monday February 26, 2024
- World News | Agence France-Presse
Former US president Donald Trump appealed the $355 million fine imposed by a New York court after he was found to have manipulated the values of his properties to fraudulently obtain favourable loan conditions.
-
www.ndtv.com