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fraud

NKV-nirav-modi
National

U.K. High Court hears Nirav Modi plea against extradition to India

28 June  2022
IMG_SanjayRaut_2_1_UG9KB2U2.jpg
Mumbai

ED summons Shiv Sena’s Sanjay Raut in money laundering case

27 June  2022
IMG_PTI11_26_2021_000149_2_1_L49IBH98.jpg
National

CBI books three I-T officials, others for alleged TDS refunds fraud

26 June  2022
Chennai

Man arrested for cheating job seekers

25 June  2022
chinese club illegal.jpg
National

Chance arrest on Bihar-Nepal border leads to sprawling illegal club in Delhi’s outskirts

25 June  2022
Chennai

Two arrested for getting passports with forged documents  

24 June  2022
IMG_2021-12-29T102221Z_1_2_1_DA9I0MGV.jpg
Bengaluru

Cooperative society in the dock for cheating investors

23 June  2022
IMG_BL14_DHFL_2_1_2F82H2K7.jpg
National

CBI books DHFL and its promoters for alleged ₹34,615-crore bank fraud

22 June  2022
PTI6_8_2017_000189B.JPEG-017ea.jpg
National

SC to hear plea of ‘conman’ Sukesh Chandrashekhar seeking transfer to jail outside Delhi

19 June  2022
IMG_10258_5_1_2022_19_26_2_1_MS9SMSKV.jpg
National

ED interrogation of Rahul Gandhi is to prevent him from contesting two constituencies, says Mallikarjun Kharge

18 June  2022
Chennai

Woman arrested in job racket 

18 June  2022
2022-06-16T203356Z_1278478479_RC27TU9PW7NA_RTRMADP_3_TESLA-MUSK-DOGECOIN.JPG
Technology

Dogecoin investor sues Elon Musk for $258 billion over alleged pyramid scheme

17 June  2022
WhatsApp Image 2022-06-17 at 3.03.49 PM.jpeg
Chennai

Job fraudster absconding since 2018, held in Chennai

17 June  2022
PTI22-07-2020_000080A.jpg
Other States

Fertiliser exports scam | CBI searches premises of Rajasthan CM’s brother and others

17 June  2022
IMG_Uddhav_Thackeray.jpg_2_1_JQ9QJAQ6.jpg
National

Law no more equal for all in country, says Shiv Sena

16 June  2022
IMG_vbk-baghle-ss_2_1_GV9DS4KT.jpg
National

Government blocking political activities, will face consequences: Congress

15 June  2022
IMG_TH_-_KIRIT_SOMAIYA_B_2_1_SF9MPARR.jpg
Mumbai

Bombay HC extends protection from arrest for Kirit Somaiya, son

14 June  2022
Chennai

Tiruvallur Collector lodges complaint about an imposter

11 June  2022
PTI06_01_2022_000041A.jpg
National Herald case | National

ED summons Sonia Gandhi on June 23 in National Herald case

10 June  2022
Tamil Nadu

Freight forwarding company cheated of ₹8.5 crore

10 June  2022
PTI06_09_2022_000171A.jpg
National

Morning Digest | Health Ministry asks States to increase COVID-19 vigilance; CBI moves Interpol on Sidhu Moosewala murder case, and more

10 June  2022
Other States

CBI books Shree Basant Oils and others for ₹124-crore bank fraud

08 June  2022
IMG_SEBI-readies-fr_GID9_2_1_8O9RAMOP.jpg
Business

SEBI orders attachment of bank, demat accounts of Rose Valley, four others to recover more than ₹1,000 crore

07 June  2022
10258_4_6_2022_19_13_6_1_KLB_JDS_KRISHNA_REDDY_(1).JPG
Karnataka

JD(S) seeks resignation of KKRDB chairman, inquiry into alleged misappropriation of funds

04 June  2022
02_CoP_KVS.jpg
Chennai

CCB nabs gang running fictitious shipping firms, swindling crores

04 June  2022
Shehbaz.jpg
International

Pakistan’s FIA seeks arrests of PM Shehbaz, son in money-laundering case; court extends bail

04 June  2022
22_RVM_3048.jpg
Other States

Punjab CM Bhagwant Mann orders probe into embezzlement of funds in PIMS 

02 June  2022
INDEX SONIA GANDHI_2.jpg
National

Sonia Gandhi determined to appear before ED on June 8: Randeep Surjewala

02 June  2022
PTI08-03-2020_000098B
Delhi

BJP seeks resignation of Arvind Kejriwal, Satyendar Jain after Delhi Minister's arrest

31 May  2022
PTI05_26_2022_000200B.jpg
National

Bribes for visa | Court reserves order on Karti Chidambaram’s anticipatory bail plea

30 May  2022
Delhi

Woman siphons off money from father’s account; arrested

28 May  2022
PTI05_26_2022_000200B.jpg
National

CBI seized confidential documents, says Karti

27 May  2022
4871_26_5_2022_21_6_36_1_09_MODI.JPG
News

Morning Digest: PM Modi says India will support democracy, stability in Sri Lanka; fresh suit admitted in Mathura temple-mosque row, and more

27 May  2022
YES BANK
National

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

26 May  2022
2014-08-10T015337Z_924546032_GM1EA8A0R8U01_RTRMADP_3_INDIA-TYCOON.JPG
National

Supreme Court sets aside Delhi High Court order staying SFIO probe into companies related to Sahara group

26 May  2022
PTI05_26_2022_000198B.jpg
National

CBI questions Karti Chidambaram in visa case

26 May  2022
IMG_KARTI_CHIDAMBARAM_DE_2_1_LQ9R773V.jpg
National

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

25 May  2022
IMG_KARTI_CHIDAMBARAM_DE_2_1_LQ9R773V.jpg
National

Never helped a single Chinese national in visa process: Karti Chidambaram

24 May  2022
CHITRA_RAMKRISHNA-CEO-MD-NSE-2.jpg
National

SEBI issues ₹3.12 crore demand notice to NSE's ex-boss Chitra Ramkrishna

24 May  2022
PTI02_18_2022_000107B.jpg
National

NSE case: ED records statement of ex-MD Chitra Ramkrishna

24 May  2022

Explained | The case against Mehul Choksi

May23, 2022

New ransomware makes victim donate to poor, financial help to needy patients

May22, 2022

Telangana man caught with fake documents during visa interview

May21, 2022

Delhi HC seeks CBI’s reply to ex-NSE chief Chitra Ramkrishna’s bail plea

May20, 2022

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

May19, 2022

Jharkhand govt moves SC challenging PIL involving CM

May19, 2022

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

May18, 2022

Karti Chidambaram's associate arrested in visas scam

May18, 2022

CBI raids wrong, party stands behind Chidambaram: Congress

May17, 2022

CBI books Karti Chidambaram in visa scam

May17, 2022

Three arrested for forging documents pertaining to land worth ₹50 crore

May16, 2022

Defrauded Odisha man to get his money back

May14, 2022

Odisha man arrested for extorting money from women

May13, 2022

Panama Papers: ED seizes ₹88.30 lakh after raids in Goa, Madhya Pradesh

May13, 2022

Job fraud gets murkier with 40 petitions so far

May12, 2022

West Bengal coal scam case: ED can probe TMC MP Abhishek Banerjee in Kolkata, says SC

May12, 2022

Jharkhand government suspends Mining Secretary Pooja Singhal arrested in money-laundering case

May12, 2022

Woman, daughter arrested for cheating a job aspirant 

May09, 2022

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

May09, 2022

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case

May07, 2022

Miscreants impersonating Lok Sabha Speaker Om Birla held in Odisha

May05, 2022

Mangaluru doctor cheated of ₹1.65 lakh in cyber crime

May03, 2022

Morning Digest | Ministry asks health facilities to be ready for soaring temperatures; Moon not sighted, Eid-ul-Fitr to be celebrated on May 3, and more

May02, 2022

CBI books Educomp Solutions, others in ₹360.30-crore bank fraud

May01, 2022

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

April30, 2022

Yes Bank-DHFL case: CBI searches premises of three builders

April30, 2022

For victims of cyber fraud, redress is an unhill task

April28, 2022

AgustaWestland VVIP chopper scam: Court grants bail to former Defence Secretary Shashi Kant Sharma

April28, 2022

Odisha engineer convicted 38 years after being caught in disproportionate asset case

April28, 2022

BJP Yuva Morcha stages protest in Kolkata over irregularities in teacher appointment

April26, 2022

ABG Shipyard bank loan fraud case | ED carries out raids at 26 premises

April26, 2022

Four former call centre employees arrested in loan racket scam

April24, 2022

Congress says Rana Kapoor’s allegations are political vendetta

April24, 2022

Was forced to buy M.F. Husain painting from Priyanka Gandhi: Rana Kapoor in ED chargesheet

April23, 2022

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

April23, 2022

CBI files chargesheet against Chitra Ramkrishna, Anand Subramanian

April21, 2022

Explained | The pyramid scheme allegations against Amway

April21, 2022

Fake abduction drama staged by family to evade penalty ends in Odisha

April19, 2022

Delhi police busts fake online flight ticket racket

April15, 2022

RBI comes up with Raju and the forty thieves to save you from cyber fraud

April15, 2022

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

April14, 2022

ED provisionally attaches assets of Nawab Malik

April13, 2022

ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case

April13, 2022

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

April12, 2022

PNB fraud case update: CBI arrests Nirav Modi’s aide Subhash Shankar Parab

April12, 2022

Won’t intervene in favour of Vyapam scam whistleblower on FIR: Supreme Court

April11, 2022

Man arrested for cheating wholesale trader

April07, 2022

117 complaints on online gaming for real money processed in one year

April07, 2022

West Bengal SSC recruitment scam roils Calcutta HC

April04, 2022

Six arrested for attempting to grab land in Kodambakkam

April03, 2022

ED issues notices to Transcorp

April01, 2022

Chief Justice of India flags ‘falling credibility’ of CBI 

April01, 2022

ED attaches assets worth ₹216.40 crore of SAIPL promoters

March31, 2022

I-Core Group case: ED attaches assets of Bengal-based journalist

March31, 2022

Journalist Rana Ayyub stopped at Mumbai airport

March29, 2022

Home Guard arrested for duping woman of ₹20 lakh

March26, 2022

Kurnool Circle Inspector flees with ₹15 lakh; search on

March25, 2022

Consent requests for CBI probe in 128 bank fraud cases pending with States

March25, 2022

More than ₹21,000 crore worth bank fraud cases | CBI probe pending for consent from five non-BJP ruled States

March24, 2022

Sandesara group case | Enforcement Directorate attaches assets worth ₹20.77 crore

March23, 2022
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