Siphoning
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Chandrababu Naidu Sees Google Unleashing $1 Trillion Boom In Andhra
- Monday November 17, 2025
- India News | Daniel Ten Kate and Siddhartha Singh, Bloomberg
N Chandrababu Naidu is looking to build from the ground up, after the bifurcation of Andhra Pradesh in 2014 siphoned off Hyderabad one of Indias wealthiest cities into what is now the neighboring state of Telangana.
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www.ndtv.com
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Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
- Saturday November 15, 2025
- India News | Reported by Deepak Bopanna, Edited by Harshit Sabarwal
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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www.ndtv.com
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
- Thursday November 13, 2025
- Bangalore News | Reported by Reethu Rajpurohit
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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www.ndtv.com
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How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
- Sunday November 9, 2025
- South | Reported by Reethu Rajpurohit
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
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www.ndtv.com
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Living Workers Declared Dead, Lakhs Siphoned Off, Claim Madhya Pradesh Villagers
- Tuesday November 4, 2025
- India News | Reported by Anurag Dwary
A case from Satna district has once again spotlighted the gaps in Madhya Pradesh's welfare delivery system.
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www.ndtv.com
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Kerala Man Arrested For Siphoning Rs 3.5 Crore From Overseas Education Firm
- Thursday October 30, 2025
- India News | Reported by Aswin Nandakumar, Edited by Harshit Sabarwal
Police in Kerala's Ernakulam on Thursday made the second arrest in connection with a Rs 3.5 crore fraud in an overseas education company.
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www.ndtv.com
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Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
- Monday October 27, 2025
- India News | Reported by Deepak Bopanna
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
-
www.ndtv.com
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The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
- Monday November 3, 2025
- India News | Edited by NDTV News Desk
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
-
www.ndtv.com
-
CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
-
www.ndtv.com
-
Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
-
www.ndtv.com
-
CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
- Tuesday September 2, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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www.ndtv.com
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Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
- Wednesday September 3, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
-
www.ndtv.com
-
US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
- Wednesday August 27, 2025
- India News | Press Trust of India
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
-
www.ndtv.com
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
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
-
Chandrababu Naidu Sees Google Unleashing $1 Trillion Boom In Andhra
- Monday November 17, 2025
- India News | Daniel Ten Kate and Siddhartha Singh, Bloomberg
N Chandrababu Naidu is looking to build from the ground up, after the bifurcation of Andhra Pradesh in 2014 siphoned off Hyderabad one of Indias wealthiest cities into what is now the neighboring state of Telangana.
-
www.ndtv.com
-
Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
- Saturday November 15, 2025
- India News | Reported by Deepak Bopanna, Edited by Harshit Sabarwal
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.
-
www.ndtv.com
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
- Thursday November 13, 2025
- Bangalore News | Reported by Reethu Rajpurohit
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.
-
www.ndtv.com
-
How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
- Sunday November 9, 2025
- South | Reported by Reethu Rajpurohit
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
-
www.ndtv.com
-
Living Workers Declared Dead, Lakhs Siphoned Off, Claim Madhya Pradesh Villagers
- Tuesday November 4, 2025
- India News | Reported by Anurag Dwary
A case from Satna district has once again spotlighted the gaps in Madhya Pradesh's welfare delivery system.
-
www.ndtv.com
-
Kerala Man Arrested For Siphoning Rs 3.5 Crore From Overseas Education Firm
- Thursday October 30, 2025
- India News | Reported by Aswin Nandakumar, Edited by Harshit Sabarwal
Police in Kerala's Ernakulam on Thursday made the second arrest in connection with a Rs 3.5 crore fraud in an overseas education company.
-
www.ndtv.com
-
Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
- Monday October 27, 2025
- India News | Reported by Deepak Bopanna
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
-
www.ndtv.com
-
The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
- Monday November 3, 2025
- India News | Edited by NDTV News Desk
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
-
www.ndtv.com
-
CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
-
www.ndtv.com
-
Siblings Show Bihar Women Mushroom Dreams, Dupe Them Of Rs 2 Crore
- Thursday September 11, 2025
- India News | Reported by Prabhakar Kumar
A case has been registered in Bihar's Muzaffarpur district against a company for allegedly siphoning off nearly Rs 1.9 crore from loans sanctioned in the names of 100 rural women enrolled in the government's livelihood programme.
-
www.ndtv.com
-
CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
- Tuesday September 2, 2025
- India News | Reported by Anushka Kumari
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
-
www.ndtv.com
-
Case Filed Against Airport Authority Manager In Rs 232-Crore Fraud Case
- Wednesday September 3, 2025
- India News | Press Trust of India
The CBI has registered an FIR against a senior manager of the Airport Authority of India for allegedly siphoning off more than Rs 232 crore into his personal accounts through a complex trail of fictitious accounting entries in three years
-
www.ndtv.com
-
US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
- Wednesday August 27, 2025
- India News | Press Trust of India
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
-
www.ndtv.com
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
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