fraud case
- Offbeat
Watch: Bengaluru auto driver dupes Bangladeshi vlogger, arrested
An auto driver met his fate when he was arrested for cheating a Bangladeshi vlogger, Fizz, and his girlfriend, of Rs 900, during their trip to the Bengaluru Palace. This comes after…
- World
Indian-American charged in $13 mn tech scam targeting over 7000 victims
New York: A 40-year-old Indian-American has been arrested in connection with a technical support scam that targeted more than 7,000 victims in the US. Manoj Yadav of Clifton in New Jersey, defrauded…
- Business
CBI books Mumbai based firm in fraud loan case
New Delhi: Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of Rs 167 crore against a Mumbai based firm Varron Auto Kast Ltd and its directors. A senior…
- World
Trump calls for recusal of judge in 2020 US election fraud case
New York: Former US President Donald Trump has called for recusal of the judge in the 2020 election fraud case. Trump took to his social media platform, Truth Social, on Sunday morning…
- India
FIRs lodged for fraud in army recruitment drive
Lucknow: Two FIRs have been lodged for irregularities in an army recruitment drive that was conducted specially for civilians for the posts of cooks, washermen, and other helping staff in March. Some…
- India
ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee…
- Hyderabad
Rs 900 crore fraud: Telangana HC rejects Sahiti Infra’s plea against new FIRs
Hyderabad: The Telangana High Court, on Friday rejected the plea by Sahiti infra’s founder Boodati Lakshmi Narayana against the ongoing probe in the alleged Rs 900 crore fraud case from December. The…
- Hyderabad
Hyderabad: Sahiti group owner sent to 3-day police custody in Rs 900 cr fraud
Hyderabad: Sahiti Infratec Venture’s owner, Boodati Laxminarayana will be sent to a three day custody of the Central Crime Station (CCS) police from Saturday for further interrogation. According to CCS officials, 20…
- India
ED freezes 150.22 Bitcoins worth Rs 22.82 cr in gaming app fraud case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, which led to the freezing of 150.22 Bitcoins equivalent to $24,86,693.73 (Rs…
- Crime in Hyderabad
Hyderabad: PD Act invoked against financial fraudster
Hyderabad: The Pahadishareef police invoked a Preventive Detention Act (PD Act) against a 43-year-old fraudster who is also a repeat offender regarding financial deceit here on Saturday. The accused – Mohammed Feroz…
- Hyderabad
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Hyderabad: The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad…
- India
CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
New Delhi: The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019. CBI has submitted a chargesheet against Sukesh…
- Hyderabad
Hyderabad: Police present cheques to victims of Karakkaya fraud
Hyderabad: In the Karakkaya business case, where many individuals were duped into believing they could make large sums of money through the Karakkaya business, Cyberabad Police Commissioner Stephen Raveendra presented cheques to…
- India
SpiceJet director booked for allegedly duping businessman
Gurugram: A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him…
- Telangana
Telangana: 8 charged for defrauding over 100 farmers in Nalgonda
Hyderabad: Eight people were arrested by the Nalgonda police for allegedly defrauding hundreds of farmers in the district by giving them false hope of providing farm equipment. During the last two years,…