fraud investigation

New Delhi, March 14 The CBI questioned Jai Anmol Ambani, the son of Anil Ambani, for nearly five hours on Saturday for the second consecutive day in connection with an alleged fraud involving Union Bank of India, officials said.Jai Anmol Ambani, the former director of Reliance Home Finance...

Jaipur, March 13 – The Rajasthan Police Special Operations Group (SOG) on Friday uncovered a major fraud in the Grade III Teacher Direct Recruitment Examination 2022, where candidates allegedly attempted to secure government jobs under the 'Outstanding Sportsperson' quota using forged Taekwondo...

New Delhi, March 13 The CBI questioned Anil Ambani's son, Jai Anmol Ambani, for nearly six and a half hours on Friday in connection with a Rs 228-crore fraud case involving the Union Bank of India, officials said.Jai Anmol, the former director of Reliance Home Finance Limited (RHFL), has been...

New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...

New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...

New Delhi, March 13 The Enforcement Directorate said on Friday that it has frozen 90 bank accounts following recent searches in the IDFC First Bank-linked money laundering case, where an alleged sum of ₹590 crore of Haryana government funds is said to have been siphoned off.The federal...

Itanagar, March 13 The Arunachal Pradesh Police have arrested a man from Assam for allegedly cheating a woman by posing as a retailer offering iron rods at unusually low prices in an online fraud case, officials said on Friday.The accused, identified as Soribuddin Ahmed, was arrested from...

Chandigarh, March 12 Eleven individuals have been arrested so far, including six bank employees, four private individuals, and one government official, as part of the ongoing investigation into a fraud case involving IDFC First Bank by the Haryana State Vigilance and Anti-Corruption Bureau...

New Delhi, March 12 The Delhi Police has arrested a Nigerian national for allegedly cheating a resident of Rohini by posing as a foreign traveler carrying a large sum of cash, officials said on Thursday.The accused, identified as Osazuwa Promise (32), was arrested from Greater Noida...

New Delhi, March 12 The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl', officials said on Thursday.The Central Bureau of Investigation (CBI) is now seeking custody of the...

Patna, March 11 A total of 141 people were arrested during a statewide crackdown by the Bihar Police on Wednesday, targeting networks of fake bank accounts allegedly used to facilitate cyber fraud across the country, an official statement said.The statewide operation, carried out under 'Cyber...

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...

Thane, March 11 A 64-year-old resident of Thane has allegedly been cheated of Rs 1.56 crore by a group of cyber fraudsters who placed him under "digital arrest" for almost a month after posing as police personnel, officials said on Wednesday.The fraudsters sent him multiple forged documents...

Jaipur, March 10 – The Rajasthan Police achieved a breakthrough on Tuesday by arresting an interstate fraudster accused of cheating thousands of people by offering them work-from-home jobs.The accused, Kumar Sanu alias Deepak Singh (25), son of Vijay Kumar and a resident of Baurna village...

Chandigarh, March 10 A group of cyber fraudsters, who used voice-changing software to deceive women, were apprehended in Punjab with the arrest of three of its members, police said on Tuesday.Director General of Police (DGP) Gaurav Yadav said that the accused used voice-changing software to...

Mumbai, March 10 Police have arrested nine people, including a government medical officer and four police officers, for allegedly conspiring to obtain a Rs 50 lakh insurance claim from a company by falsely claiming that a man died in a road accident in Jalgaon district, Maharashtra, officials...

New Delhi, March 10 IDFC First Bank announced on Tuesday that it has settled fraud claims at a Chandigarh branch for ₹645 crore and has found no further discrepancies.Private sector IDFC First Bank had last month disclosed a ₹590 crore fraud committed by certain employees and others at a...

Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...

Thane, March 8 Police have registered a case against two individuals for allegedly cheating the owner of a private hospital in Thane district of Maharashtra, amounting to Rs 10 lakh, officials said on Sunday.According to the victim's complaint, the accused had entered into a 10-year...