bank account

New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...

New Delhi, April 8 – The Delhi Police arrested the son of the founder of the iconic restaurant chain, Khan Chacha, on Wednesday in a cyber crime case that has sent shockwaves across the national capital, officials said.The accused, Mohammad Javed (49), was taken into custody for allegedly...

Beed, Apr 3 Three individuals, including a woman, have been arrested in Beed district, Maharashtra, for allegedly defrauding a man of ₹23.42 lakh by threatening him with "digital arrest," police said on Friday.The police recently arrested the accused, Prasann Ajay Kasat (31), his wife, Swati...

Fazilka (Pb), March 31 Booking of an LPG cylinder helped police arrest a former Captain of the Indian Army, who had been on the run for four years after his conviction was upheld by the Punjab and Haryana High Court in his wife's murder case.Sandeep Tomar was arrested from the Pandhurna...

Mumbai, March 30 A 69-year-old man was cheated of Rs 1.57 crore in a cyber fraud, a Mumbai police official said on Monday.The victim, a resident of Andheri who retired from a private firm, was tricked by a cyber criminal who contacted him in December last year and claimed that he was...

Hoshiarpur (Punjab), March 28 Police have registered a case following a reported online fraud of approximately Rs 17.52 lakh from the bank accounts of a retired Indo-Tibetan Border Police (ITBP) officer in Hoshiarpur district, Punjab, officials said on Saturday.According to officials at the...

Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...

Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...

Srinagar, March 23 – The Enforcement Directorate (ED) zonal office in Srinagar, J&K, announced on Monday that it has provisionally attached Rs 16,86,465 as proceeds of crime generated through deception of innocent victims through what is being termed as "digital arrest."A press release by the...

New Delhi, March 23 Two individuals have been arrested for allegedly defrauding a Delhi resident of over Rs 21 lakh under the pretext of high-return online investments and prepaid services, police said on Monday.The police have arrested Narender, 24, and Prem Prakash alias Lovely, 38, both...

Beed, March 15 A case has been registered against a man for allegedly defrauding a labour contractor of Rs 22.8 lakh by promising to supply manpower for sugarcane harvesting in Beed district, Maharashtra, police said on Sunday.Based on a complaint, the Wadwani police recently registered a case...

New Delhi, March 14 Amid the escalating conflict in West Asia, Iranian ambassador to India, Mohammad Fathali, on Saturday said Iran has "allowed some ships" to pass through the Strait of Hormuz, a strategic trade route.However, he did not specify the number of vessels that have been allowed to...

New Delhi, March 13 The Delhi High Court has rejected the anticipatory bail plea of a man in a case of "digital arrest," noting that instances of extorting money from unsuspecting victims using technology are increasingly being reported across the country.Justice Swarana Kanta Sharma said the...

New Delhi, March 13 The Delhi Police has initiated legal action against several social media accounts for allegedly spreading rumors and circulating misleading content, including a viral video seeking financial donations, in connection with the recent Uttam Nagar murder case, officials said on...

Prime Minister Narendra Modi will release the 22nd installment of the Pradhan Mantri Kisan Samman Nidhi scheme from Guwahati, Assam, today. Union Minister for Agriculture and Farmers Welfare, Shivraj Singh Chouhan, stated that Prime Minister Modi will release ₹18,640 crore through Direct Benefit...

New Delhi, March 11 A former Indian Army soldier, along with two others, has been booked for making a fraudulent death claim to secure insurance benefits worth Rs 3 lakh from the Army Group Insurance Fund.According to an FIR registered on March 6, the case pertains to a claim made in 2011...

Lucknow, March 10 The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a 24-year-old Navy official on charges of spying for Pakistan's intelligence agency, the Inter-Services Intelligence (ISI), police said on Tuesday.In a press statement, the ATS said it had received intelligence inputs...

Palakkad (Kerala), March 7 Kongad CPI(M) MLA K Shantakumari revealed on Saturday that she was one of the latest targets of an alleged cyber fraud gang, which contacted her claiming that an accused in the Pahalgam bomb blast case had used a SIM card and a bank account in her name.She said that...

Sultanpur (UP), March 5 A case has been registered after BJP MLC Shailendra Singh was allegedly placed under "digital arrest" for about one and a half hours here, police said on Thursday.In his complaint, the member of the legislative council (MLC) said he received a phone call from an unknown...

Amethi, February 17 Police have registered an FIR after a case of fraud involving ₹42 lakh came to light in Amethi district of Uttar Pradesh, officials said on Tuesday.According to police, Ram Milan, a resident of Byoremahu village under the Shukul Bazar police station limits, filed a...