Tag: financial fraud

Supreme Court Requests WhatsApp To Outline Measures Against Digital Arrests

Cybercrime
The Supreme Court of India has instructed WhatsApp and other digital intermediaries to provide details of their strategies to combat digital arrest scams and related cybercrimes. This directive was issued during a hearing on October 29,...

Ex-Las Vegas Politician Accused Of Misusing $70,000 Memorial Fund

World
A fundraising initiative aimed at honouring two Las Vegas police officers who lost their lives in the line of duty has become the focus of a federal fraud investigation. Michele Fiore, a former city councilwoman in...
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Mumbai

Gujarat Police Uncover Rs 1,200 Crore Scam Involving SD Pay App

Cybercrime
The Amreli Police in Gujarat have uncovered a significant digital investment scam linked to the ‘SD Pay’ app, which allegedly defrauded over 6.52 lakh...

Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud

Crime
The Enforcement Directorate (ED) has initiated a money laundering investigation involving Subhash Chandra, a prominent media figure, in relation to an alleged loan fraud...

PNB Customers in Greater Noida Allege Loss of Rs 35 Crore

Uttar Pradesh
For numerous customers of Punjab National Bank (PNB) in Greater Noida, significant amounts of savings have reportedly vanished from their accounts. Many individuals claim...

Delhi Conman Arrested for Defrauding Women Constables of Lakhs

Cybercrime
A 23-year-old man has been apprehended in Burari, Delhi, for allegedly deceiving female police constables out of substantial sums of money by masquerading as...

Maharashtra Businessman Claims Rs 1.2 Crore Fraud by Gurugram-Based company

Business
A businessman from Chhatrapati Sambhajinagar in Maharashtra has been reportedly defrauded of over Rs 1 crore by a Gurugram-based company named 'Tesla', which is...

Mehul Choksi, Wife Faces New Non-Bailable Warrant Over Gitanjali Ponzi Scheme

Law & Judiciary
Fugitive diamantaire Mehul Choksi, currently wanted in connection with the Rs 1,400 crore Punjab National Bank (PNB) fraud case, has encountered additional legal challenges....

Tamil Nadu Police Initiate Case Over Deepfake Video Impersonating CM Vijay

Cybercrime
The Crime Branch CID (CB-CID) of the Tamil Nadu police has initiated a case regarding the distribution of an AI-generated deepfake video that impersonates...

ED Conducts Raids at Nine Locations in UP and Haryana Over Alleged Bogus ITC Fraud

National News
The Enforcement Directorate (ED) carried out searches at nine locations in Uttar Pradesh and Haryana on August 24 in connection with allegations of fraudulent...

LUCC चिटफंड घोटाला: CBI ने दाखिल की चार्जशीट, 18 आरोपी गिरफ्तार

Crime
केंद्रीय जांच ब्यूरो (CBI) ने उत्तराखंड के LUCC चिटफंड घोटाले के खिलाफ बड़ा एक्शन लिया है। CBI ने विशेष अदालत में चार्जशीट दाखिल की...

Badrinath-Kedarnath Temple Committee Orders Inquiry After Claims of Donation Theft

Crime
The Badrinath-Kedarnath Temple Committee has initiated an inquiry following allegations suggesting that donations made to the revered shrines have been misappropriated. The decision to...

IAS officer Pankaj Aggarwal Arrested as CBI Probes Multi-Crore Haryana Banking Scam

Crime
The Central Bureau of Investigation (CBI) has arrested senior IAS officer Pankaj Aggarwal in connection with the alleged misappropriation of government funds from accounts...

श्रीगंगानगर के मिनी बैंकों में 11.5 करोड़ से ज्यादा की गड़बड़ी, 150 करोड़ की ग्रामीण बचत पर मंडराया संकट

Finance
राजस्थान के श्रीगंगानगर जिले में ग्राम सेवा सहकारी समितियों के तहत संचालित मिनी बैंकों में करोड़ों रुपये के गबन और वित्तीय अनियमितताओं के मामले...
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