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    You Searched For "Fraud case"

    Ajit Doval’s undercover agent: fake IAS officer arrested in Bihar
    India

    Ajit Doval’s undercover agent: fake IAS officer arrested in Bihar

    The arrestee allegedly carried out fraud and deception in different parts of Bihar while impersonating an IAS officer
    access_time 10 Aug 2026 9:03 PM IST
    18 crore donation fraud in Maharashtra temple: probe ordered
    India

    18 crore donation fraud in Maharashtra temple: probe ordered

    access_time 8 Aug 2026 10:49 PM IST
    1,816 Cr investment fraud: CBI books Reliance Capital, Anil Ambani
    India

    1,816 Cr investment fraud: CBI books Reliance Capital, Anil Ambani

    However, Anil Ambani, who is also booked, denied any wrongdoing

    access_time 1 Aug 2026 8:00 PM IST
    Trump administration drops all criminal fraud charges against Adani
    World

    Trump administration drops all criminal fraud charges against Adani

    Indian billionaire Gautam Adani pledged a massive $10 billion investment in the United States

    access_time 19 May 2026 10:38 AM IST
    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day
    India

    Rs 228 Cr RHFL fraud: CBI grills Anil Ambani’s son for 2nd day

    The agency questioned him in connection with an alleged bank fraud case

    access_time 14 March 2026 11:05 PM IST
    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company
    India

    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

    The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...

    access_time 6 March 2026 4:57 PM IST
    Delhi Police arrest Al Falah University Chairman over alleged fraud
    India

    Delhi Police arrest Al Falah University Chairman over alleged fraud

    Al Falah University Chairman Jawad Ahmed Siddiqui has been placed in four days’ police custody after UGC complaints and...

    access_time 5 Feb 2026 8:23 AM IST
    Banking, corporate fraud: SC issues Anil Ambani fresh notice
    India

    Banking, corporate fraud: SC issues Anil Ambani fresh notice

    The Supreme Court also issued a fresh notice to the Anil Dhirubhai Ambani Group in a PIL demanding a court-monitored...

    access_time 23 Jan 2026 6:20 PM IST
    Save Box fraud: Actor Jayasurya, wife received Rs 1 Cr, says ED
    Kerala

    Save Box fraud: Actor Jayasurya, wife received Rs 1 Cr, says ED

    The money was transferred to their bank accounts by the main accused in the case, Sadiq Rahim

    access_time 2 Jan 2026 9:49 PM IST
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    After SBI, Bank of India labels Anil Ambani, RCom accounts ‘fraud’
    Business

    After SBI, Bank of India labels Anil Ambani, RCom accounts ‘fraud’

    Bank of India has declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts fraudulent over Rs 724.78...

    access_time 24 Aug 2025 12:29 PM IST
    6 men arrested in Noida for duping posing as international police
    India

    6 men arrested in Noida for duping posing as 'international police'

    They allegedly misled people through a fake office and by posing as members of the international police

    access_time 10 Aug 2025 9:42 PM IST
    Gorakhpur youths try to skip ₹6,000 bill by planting bone in veg biryani
    India

    Gorakhpur youths try to skip ₹6,000 bill by planting bone in veg biryani

    A group of youths in Gorakhpur allegedly planted a bone in a veg biryani to skip a bill of around ₹5,000–₹6,000. CCTV...

    access_time 4 Aug 2025 10:22 PM IST
    Manjummel Boys fraud: police arrests actor Soubin Shahir
    Entertainment

    'Manjummel Boys' fraud: police arrests actor Soubin Shahir

    He will be released on bail as per a court order which granted the accused anticipatory bail

    access_time 8 July 2025 4:46 PM IST
    NEET score scam: CBI arrests 2 for charging ₹87.5 lakh per candidate
    Education

    NEET score scam: CBI arrests 2 for charging ₹87.5 lakh per candidate

    The CBI arrested two, including an education consultant, for allegedly defrauding NEET UG 2025 aspirants by promising to...

    access_time 14 Jun 2025 4:57 PM IST
    US deports wanted-for-fraud Indian national to India
    India

    US deports wanted-for-fraud Indian national to India

    The deportation was through an operation coordinated by the CBI

    access_time 24 May 2025 7:47 PM IST
    Billion Bees scam: 3 brothers flee with ₹150 cr after fake share scheme
    Kerala

    Billion Bees scam: 3 brothers flee with ₹150 cr after fake share scheme

    The police have registered a case against the owners of Billion Bees of Irinjalakuda in Thrissur district. The prime...

    access_time 24 Feb 2025 12:28 PM IST
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