Tag: fraud

प्रवर्तन निदेशालय (ED) ने गुरुग्राम के अंसल हब-83 से जुड़े 82 करोड़ रुपये के मनी लॉन्ड्रिंग मामले में महत्वपूर्ण कार्रवाई की है। निवेशकों से...

In a major cybercrime crackdown, police in Maharashtra’s Nanded district have arrested five individuals from Jharkhand for allegedly creating 15,569 fake birth records on...

An immigration consultant based in Brampton, known for showcasing a luxury watch valued at $300,000, has abruptly shut down his social media accounts. The...

मध्यप्रदेश के इंदौर में अनोखा धोखाधड़ी का मामला सामने आया है। हाल ही में कई लोगों को वाट्सएप पर शादी के निमंत्रण का कार्ड...

A 31-year-old man of Indian descent residing in Singapore has been sentenced to two years in prison after being found guilty of defrauding a...

  बिहार के पूर्णिया ज़िले में बतौना गांव में महीनों तक एक फर्जी पुलिस थाना चलाया जाता रहा, जहां युवाओं को होमगार्ड और कांस्टेबल की सरकारी नौकरी...

Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...

Mumbai’s glitzy culinary scene is preparing to say goodbye to one of its most prominent landmarks. Bastian Bandra, the celebrity-frequented restaurant co-owned by Bollywood...

As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than...

Bollywood actor Alia Bhatt’s former personal assistant Vedika Prakash Shetty has been arrested for allegedly misappropriating funds from the production house of the actor–...

An 86-year-old Mumbai resident lost more than Rs 20 crore to cyber criminals who deceived her by impersonating police officials. Through their phone call,...

Did someone just call you? As you to merge the call with a ‘friend’? Then beware, you might just be the latest victim of...