Mumbai Police has arrested two accused from Noida and Lucknow for allegedly cheating people under the pretext of facilitating jobs abroad. Read furth...
2023-02-21 11:13:17
The Enforcement Directorate on Saturday said it has attached the factory plant, machinery, land and plots of a Rajkot-based company as part of a money...
2022-09-24 18:54:52
A retired teacher from Andhra Pradesh lost around Rs 21 lakh from her bank account after receiving a WhatsApp message from an unknown number on Monday...
2022-08-23 18:41:00
In a recent development in the Nirav Modi case, CBI has brought back his close aide Parab Subhash Shankar to Mumbai from Cairo on Tuesday morning. Rea...
2022-04-12 10:47:35
The Kolkata Police has arrested two persons from the city's Sealdah station area for their alleged involvement in debit card fraud.
2020-01-17 16:03:14
A Thane resident lost a little over Rs 1 lakh in an online fraud involving popular payment gateways.
2020-01-04 11:04:40
A case was registered against the owners of a jewellery store chain here on Saturday for allegedly fleeing with crores of rupees invested by customers...
2019-10-28 10:46:42
Two men were arrested on Thursday for posing as IPS and IAS officers for the past eight years here in Noida.
2019-08-02 10:39:54
The Uttar Pradesh Police on Thursday visited the Mumbai residence of Sonakshi Sinha in an apparent attempt to reach out to the Bollywood actor.
2019-07-12 12:38:51
The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
2019-07-11 15:46:08
A Tollywood actress was allegedly duped by an online fraudster to the tune of Rs 1 lakh.
2019-06-13 13:16:31
Delhi Police has arrested two men for allegedly posing as Income tax officers and collecting a large sum of money from a house.
2019-04-15 17:25:45
Reserve Bank of India has imposed a monetary penalty of Rs 1 crore each on the Union Bank of India, Bank of India and Bank of Maharashtra for failing...
2018-09-08 11:56:08
The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
2018-06-27 11:07:03
No concrete evidence has been found against Businessman and actor Shilpa Shetty's husband Raj Kundra in Crypto Currency fraud case.
2018-06-12 11:26:00
Police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers by changing their ATM cards with fake ones.
2018-06-02 11:09:41
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
2018-03-15 12:05:41
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
2018-02-24 16:36:09
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