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Fraud
UPSC Files FIR Against Trainee IAS Puja Khedkar for Alleged Forgery
New Delhi: The Union Public Service Commission (UPSC) has initiated legal proceedings against Puja Khedkar, a probationary IAS officer, over allegations of forging disability certificates to pass the civil services exam.
The UPSC is…
Delhi High Court Reserves Order on Kejriwal’s Pleas Against CBI Arrest in Excise Policy Case
New Delhi: The Delhi High Court on Wednesday reserved its decision on Arvind Kejriwal's petitions challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.
Kejriwal's senior…
Arvind Kejriwal Won’t Walk Out Of Jail Despite Interim Bail In Liquor Policy Case;…
New Delhi: Delhi Chief Minister Arvind Kejriwal has been granted interim bail by the Supreme Court in the Enforcement Directorate's (ED) money laundering case related to the Delhi liquor policy. However, Kejriwal will remain in custody as…
Delhi Excise Policy Case: Manish Sisodia’s Bail Plea Revival Hearing Postponed as SC Judge…
New Delhi: The Supreme Court has postponed the hearing of former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the Delhi excise policy case to next week, following Justice Sanjay Kumar's recusal. The hearing was originally…
Odisha: 15 Cyber Criminals Arrested for Investment Frauds Involving Crypto, Stock, IPOs
Bhubaneswar: In a major crackdown on cybercrime, the Cyber Crime Unit of Odisha's Crime Branch (CID CB) has arrested 15 individuals allegedly involved in a series of cryptocurrency, stock, and IPO investment scams. The organised gang lured…
Sidharth Malhotra Issues Warning After Fan Alleges Scam by Fan Page
Mumbai: Bollywood actor Sidharth Malhotra issued a cautionary message to fans on Wednesday following reports of a scam targeting a follower. The alleged incident involved a fan page claiming an association with Malhotra and defrauding a fan…
Odisha: Second Arrest Made in ₹9.6 Crore Bank Cheque Cloning Case
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha has arrested one more individual from Chhattisgarh in connection with a massive cheque cloning scam.
The fraudster has been identified as Ghanashyam Ahuja.
This arrest marks a…
Chinese Man Poses as Doctor, Scams Girlfriend of ₹3 Crore; Sentenced to 11 Years
A man in China has been sentenced to 11 years and six months in prison for defrauding his girlfriend of approximately ₹3 crore by impersonating a doctor at a prestigious hospital.
The man, identified as Zhang, originally employed at a…
5 Cyber Frauds Arrested from Bhadrak by Mumbai Police
Bhadrak: Five persons involved in cyber fraud activity were arrested by Mumbai Police from Odisha’s Bhadrak district on Sunday for allegedly duping a retired person of Rs 35 lakh. According to reports, the victim Moses Vincent from Bandra…
Woman Uses AI to Mimic Male Voice to Dupe Female Neighbour of Rs 6.6 Lakh
Mumbai: A woman named Rashmi Kar from Kashimira in Maharashtra’s Thane district was arrested by the police for allegedly duping her female neighbour of more than Rs 6 lakh by making calls to her posing as a man, whose voice she mimicked…