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Fraud
Court Extends Manish Sisodia’s Judicial Custody Till May 8 in Delhi Excise Policy Case
New Delhi: A Delhi court on Friday extended the judicial custody of AAP leader Manish Sisodia and co-accused Vijay Nair, among others until May 8 in connection to a money laundering case linked to the Delhi excise policy scam.
Special…
EOW Clears Ajit Pawar’s Wife Sunetra Pawar in Alleged ₹25,000 Cr MSCB Scam
Mumbai: In a major relief for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has cleared her in an alleged ₹25,000-crore cooperative bank scam.
The…
Balasore Court Jails Ex-NBFC Executive & Brother in ₹1.64 Crore Forgery Case
Balasore: In a court ruling under the Odisha Protection of Interests of Depositors (OPID) Act in Balasore on Wednesday, a former executive of a non-banking financial company (NBFC), along with his brother, was convicted in a forgery case…
Brazilian Woman Wheels Dead Uncle to Bank to Get Loan in His Name!
A woman identified as Erika de Souza Vieira Nunes (42) took her 68-year-old dead uncle Paulo Roberto Braga in a wheelchair into a branch of the Rio de Janeiro bank to procure a loan in his name by deceit. Her shocking act was caught on a…
Odisha EOW Nabs 2 in ₹15 Crore Cryptocurrency Fraud
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch has made two arrests in connection with a cryptocurrency fraud amounting to Rs 15 crore.
Identified as Ved Prakash and Sudhir Patel, the accused were arrested from…
MS Dhoni’s Ex-Business Partner Arrested for Defrauding Cricketer of ₹15 Cr
New Delhi: Former business partner of cricketer MS Dhoni, Mihir Diwakar, was arrested by Jaipur Police following a fraud complaint lodged by Dhoni himself. Diwakar, a childhood friend of the ex-India skipper, was arrested from Noida…
Bengaluru Man Conned of ₹2.24 Cr by Cyber Fraudsters Posing as Delhi Customs Officials
Bengaluru: A 52-year-old software engineer from Bengaluru, Kumaraswamy Sivakumar, fell prey to cyber fraudsters and lost Rs 2.24 crore.
The fraudsters posed as Delhi Customs and Narcotics Control Bureau (NCB) officials to cheat the…
Posing as CBI Officials, Fraudsters Con Female Lawyer of Rs 15 Lakh, Make Her to Strip on Cam
Bengaluru: A group of cyber fraudsters posed as CBI officials to extort money from a Bengaluru-based female lawyer, reported The Times of India. The victim was also asked to strip in front of a web camera by the fraudsters who also later…
Koraput Police Arrest 2 in Alleged Gold Conch Fraud
Koraput: A man in Odisha's Koraput district allegedly fell victim to a con perpetrated by an individual posing as a journalist. The accused allegedly swindled the victim out of Rs. 4,35,000 by selling him a look-alike gold conch.
The…
Court Grants CBI Permission to Question K Kavitha in Tihar Jail Over Liquor Policy Case
New Delhi: A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to interrogate Bharat Rashtra Samithi (BRS) leader K Kavitha in custody regarding the Delhi liquor policy issue. Ms Kavitha was arrested last month by the…