fraud

Thane, March 24 A court in the Thane district granted bail to two co-founders of the cryptocurrency exchange platform CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie case against them...

Mumbai, March 24 – Maharashtra Chief Minister Devendra Fadnavis assured the State Assembly on Tuesday that "no one, regardless of their status or political affiliation, will be spared" in the investigation involving self-proclaimed godman Ashok Kharat.The Chief Minister said this includes...

Bengaluru, March 24 Six people have been arrested for allegedly cheating hundreds of job aspirants out of lakhs of rupees by falsely promising them employment in district courts across the state, police said on Tuesday.Among those arrested are Jason D'souza (39) and his wife Lavina (36), who...

Kochi, March 24 Sobi George, a stage artist, actor, and director of the Kothamangalam Kalagruham music troupe, was arrested on Tuesday in a cheque bounce case, police said.A senior police officer said that George was arrested based on a warrant issued against him by a court here in two cheque...

New Delhi, March 24 – In a major crackdown on cybercrime, the Delhi Police arrested 11 individuals on Tuesday who were involved in a well-organized investment fraud racket operating across Delhi and Mumbai. The accused allegedly defrauded a senior citizen of ₹22.67 lakh by luring him with...

Hyderabad, March 23 The Hyderabad police have busted a multi-crore illegal money circulation racket allegedly promoted by Vihaan Direct Selling Pvt Ltd Company (QNet), with the arrest of 32 people across Telangana, Andhra Pradesh, and Karnataka.Hyderabad Police Commissioner V C Sajjanar said...

Gurugram, March 23 Gurugram police have busted a cyber-fraud gang operating from the Philippines and have arrested a man associated with them, officials here said on Monday.The accused, identified as Rahul Kumar (30), was responsible for operating and delivering illegal SIM boxes, they said...

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...

Hyderabad, March 23 – The Hyderabad Police arrested 32 individuals on Monday during simultaneous raids in Telangana, Andhra Pradesh, and Karnataka in four cases related to the Q-Net/Vihaan direct selling multi-level marketing scam.Hyderabad Police Commissioner V. C. Sajjanar stated at a press...

Ghaziabad, March 23 – A Special CBI Court in Ghaziabad on Monday sentenced a former railway official from Agra to four years in prison for demanding a bribe of Rs 30,000 from a contractor.The Special Court found Rafi Ahmad, then Chief Yard Master at Agra Cantt Railway Station, guilty under the...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

Ranchi, March 23 – The Anti-Corruption Bureau (ACB) arrested an employee of the Deputy Commissioner, Land Reforms' (DCLR) office and a middleman in Saraikela district, Jharkhand, on Monday, allegedly after they accepted a bribe of Rs 5 lakh, officials said.The accused have been identified as...

Thane, March 23 The Thane police have arrested cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh, officials said on Monday.The company, however, claimed the FIR was false, and there was a conspiracy...

Belagavi (Karnataka), March 23 An 81-year-old businessman is alleged to have lost over Rs 15 crore in a "digital fraud" scheme after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said.According to officials, the senior citizen received multiple...

Thane, March 23 The Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of Rs 71.6 lakh, officials said on Monday.The action follows the registration of an FIR at the Mumbra police station in Thane on March 16 against...

Belagavi (Karnataka), March 22 An 81-year-old businessman in this city is alleged to have lost over Rs 15 crore in a "digital fraud scam" after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Sunday.According to officials, the senior citizen...

Belagavi (Karnataka), March 22 An 81-year-old businessman here is alleged to have lost over Rs 15 crore in a "digital fraud scam" after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Sunday.According to officials, the senior citizen received...

Gorakhpur (UP), March 22 A newly married man absconded with the Rs 15 lakh given to him as dowry by the bride's family, and it came to light later that he was allegedly involved in a series of scams, police said on Sunday.The accused, identified as Pritam Kumar Nishad from Etawah, allegedly...

Deoghar, March 22 Five men were arrested in Jharkhand's Deoghar district on Sunday for allegedly defrauding people by sending malicious APK files to their mobile phones and promising them loans under various government schemes, police said.Acting on a tip-off, a police team apprehended the...

New Delhi, March 22 A 29-year-old man has been arrested for allegedly posing as a prospective buyer and absconding with motorcycles that he took on the pretext of a test drive, police said on Sunday.The accused, identified as Punit Satija, a resident of Rewari in Haryana, was apprehended...