fraud

SEBI is ‘reluctant’ to probe allegations against the Adani Group, Congress alleges

Congress’ communications chief Jairam Ramesh said that the ‘stench of illegality’ around another Adani-linked shell company, Opal Investment, was getting stronger

The Hindu Bureau

Chhattisgarh govt. withdraws plea against PMLA provisions

The Hindu Bureau

Proprietor of private firm arrested for cheating job aspirants

The Hindu Bureau

Bail rejected to film producer Ravindar Chandrasekaran

The Hindu Bureau

Two arrested for cheating aspiring actors in Chennai

The Hindu Bureau

The modus operandi of such scams typically involved sending enticing job offers through various messaging apps such as Telegram and WhatsApp.

App-based online scams: Kannur, Kasaragod districts in Kerala hit by series of frauds as many suffer huge losses

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme in Odisha

Two arrested for bid to acquire property worth ₹20 crore in Teynampet through impersonation

Mehul Choksi. File

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Hindu Bureau

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The investigation revealed that the accused allegedly collected funds and deposits amounting to ₹389 crore from 7,18,817 investors by promising exorbitant rate of return on the investment. Later, the accused failed to return an amount of ₹199 crore due to the investors.

ED attaches ₹71.48 crore assets of Hindustan Infracon for failure to give promised return on deposits in Karnataka

The Hindu Bureau

Supreme Court of India. File

Adani-Hindenburg case | Petitioner alleges links between SC’s expert committee members and Adani, wants fresh panel

Krishnadas Rajagopal

CBI FIR against Mumbai-based developer for defrauding SBI and 15 lenders of ₹3,800 crore

Image for representation.

BMTC official duped by fake ‘Mumbai police’, loses ₹95,000

The Hindu Bureau

Guwahati police bust eight fake call centres, three arrested

The Hindu Bureau

Charitra Kundapura, an accused in a cheating case, being rushed to the hospital in Bengaluru on Friday.

Karnataka: Accused in multi-crore BJP ticket cheating case rushed to hospital after developing seizures

The Hindu Bureau

Coimbatore woman arrested for siphoning off ₹73 lakh

The Hindu Bureau

Bollywood actor Govinda may be questioned in connection with Ponzi scheme. File

Veteran actor Govinda may be questioned in connection with Ponzi scheme

Satyasundar Barik

These Chinese nationals, according to ED officials, formed companies in India and recruited many Indians as directors, translators, HR managers, and tele callers.

ED attaches properties belonging to Chinese company in job fraud scam case

The Hindu Bureau

Jet Airways founder Naresh Goyal (centre) being produced before a court in connection with a money laundering case, in Mumbai.

Naresh Goyal sent to 14-day judicial custody in bank fraud case

Senior Congress leader Jairam Ramesh. File

'Adani scam' exposed role of tax havens in hiding violation of Indian regulations: Jairam Ramesh

Bengaluru police arrested Hindutva activist Chaitra Kundapura on September 12, on the charge of cheating a businessperson after promising to get him the BJP ticket for Byndoor Assembly constituency.

Hindutva activist Chaitra Kundapura arrested for allegedly cheating Bengaluru businessman gets 10-day police custody

The Hindu Bureau

Man arrested for cheating woman after having relationship with her for several years

The Hindu Bureau

Trinamool Congress MP from Basirhat Nusrat Jahan was on September 12 questioned by the Enforcement Directorate in connection with a real estate fraud involving a company with which the MP was engaged as a director in the past.

Trinamool MP Nusrat Jahan quizzed by ED in real estate fraud case

Shiv Sahay Singh

Jharkhand High Court. File

Jharkhand High Court sets 45-days deadline for forming high-level committee to ensure return of funds by chit-fund companies

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