Scam Arrests
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
- Monday May 26, 2025
- World News | Edited by Ritu Singh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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www.ndtv.com
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
- Friday May 23, 2025
- India News | NDTV News Desk
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
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www.ndtv.com
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
- Tuesday May 20, 2025
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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www.ndtv.com
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Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
- Saturday May 17, 2025
- India News | Press Trust of India
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
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www.ndtv.com
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How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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www.ndtv.com
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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www.ndtv.com
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Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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www.ndtv.com
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At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
- Tuesday May 13, 2025
- World News | Edited by NDTV News Desk
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
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www.ndtv.com
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
- Monday May 5, 2025
- India News | Press Trust of India
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
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www.ndtv.com
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Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
- Monday May 5, 2025
- World News | Edited by Pushkar Tiwari
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
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www.ndtv.com
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2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
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www.ndtv.com
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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
- Friday April 18, 2025
- India News | Press Trust of India
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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www.ndtv.com
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
- Friday April 18, 2025
- India News | Asian News International
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
www.ndtv.com
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
- Monday May 26, 2025
- World News | Edited by Ritu Singh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
www.ndtv.com
-
No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
- Friday May 23, 2025
- India News | NDTV News Desk
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
-
www.ndtv.com
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
- Tuesday May 20, 2025
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
www.ndtv.com
-
Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
- Saturday May 17, 2025
- India News | Press Trust of India
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
-
www.ndtv.com
-
How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
www.ndtv.com
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
www.ndtv.com
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
www.ndtv.com
-
At 17, Sextortion Drove Him To Suicide. Police Finally His Blackmailers
- Tuesday May 13, 2025
- World News | Edited by NDTV News Desk
At least four people have been arrested in Cote d'Ivoire for their alleged roles in a global sextortion and money laundering scam, which forced a 17-year-old boy to die by suicide in Northern California in 2022.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
- Monday May 5, 2025
- India News | Press Trust of India
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
-
www.ndtv.com
-
Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
- Monday May 5, 2025
- World News | Edited by Pushkar Tiwari
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
-
www.ndtv.com
-
2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
www.ndtv.com
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
- Friday April 18, 2025
- India News | Press Trust of India
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
-
www.ndtv.com
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
- Friday April 18, 2025
- India News | Asian News International
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
www.ndtv.com