Search results for
Fraud
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May 27, 2026
HDFC Bank’s alleged ₹45 crore cover-up rocks India’s largest private lender: Stock slumps 2%
Marketing budget, fake campaign: How HDFC Bank allegedly paid illegal returns, according to latest investigative report
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May 26, 2026
Mass wedding scam in Madhya Pradesh: 42 ‘grooms’ show up to get married after being shown fake brides
About 42 families in Madhya Pradesh were victims of a mass wedding scam. Grooms arrived ready to marry, only to find no brides and realise they'd been financially defrauded
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May 25, 2026
Delhi Gymkhana Club 'whistleblower' Niji Sapra alleges mistreatment from 'elite mafia ecosystem' in the board
This comes amid the Centre's order that the club vacate and hand over its 27.3-acre premises in Lutyens' Delhi by June 5
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May 16, 2026
Sanjeev Arora case: ED summons Punjab Powercom chief Basant Garg, others over money laundering links
In addition to Garg, businessmen Hemant Sood and Chander Shekhar Agarwal have also been summoned by the ED
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May 14, 2026
Is Gautam Adani's 'offer' behind US DOJ moving to drop $265 million fraud charges against him? What we know so far
This is said to be a major win for the Adani Group chairman more than a year after US prosecutors alleged he had a role in the $265 million fraud and bribery case
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May 12, 2026
Delhi Court orders Indian Bank to refund Cyber fraud victim, upholds RBI’s ‘zero liability’ rule
Banks are responsible when customers promptly report unauthorised transaction, says Delhi Court
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April 29, 2026
Fake invoices of around ₹400 crore for ₹60 crore input tax credit: CGST Delhi arrest one person involved
Accused allegedly ran sophisticated paper trail backed by nothing but a co-working space address and forged invoices
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April 01, 2026
Police hunt for Ashok Kharat's absconding wife Kalpana for land scam case
The Special Investigation Team investigating Ashok Kharat had intensified their probe. Police are actively searching for his absconding wife, Kalpana Ashok Kumar Kharat who had also been implicated in land fraud
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March 28, 2026
New ‘Payments Vision 2028’ by RBI: Scammer’s bank to share blame in online fraud?
Apex bank’s outline for India’s payments ecosystem includes ‘shared responsibility framework’, payments switching service, and more
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March 10, 2026
Restaurants face a reckoning as the Income Tax dept comes knocking
After using AI to find food joints allegedly deleting cash invoices before filing taxes, Centre implements SAKSHAM NUDGE initiative.
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February 21, 2026
Karnataka MLA bribery case: How Lokayukta caught Chandru Lamani accepting Rs 5 lakh commission
Bribery accused Karnataka BJP MLA Chandru Lamani and his two aides have been taken to a hospital for medical examination and will later be produced before a court
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February 13, 2026
Ayyappa Sangamam audit row: TDB under fire over 'serious discrepancies', ex-president denies allegations
Jointly organised by the Kerala govt and the Travancore Devaswom Board (TDB), the Agola Ayyappa Sangamam was part of the TDB's 75th anniversary celebrations
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January 24, 2026
Financial fraud: Bollywood filmmaker Vikram Bhatt and daughter Krishna Bhatt booked by Versova police
According to the complainant, the Bhatt family persuaded him to invest in multiple projects, promising him handsome profits. However, as time went on, he was neither given the promised returns nor his original investment
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January 12, 2026
Digitally arrested for two weeks: How a Delhi couple lost nearly Rs 15 crore to cyber fraud
Despite the Delhi couple's pleas about medical conditions and a lack of support, the criminals eventually forced them to give up Rs 14.85 crore
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January 03, 2026
Can your trusted Google search results trap you? All you need to know about 'search engine poisoning'
Millions of Indians search, scroll, and click on various links on their phones every day, but not every link leads to where it claims to
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December 27, 2025
‘One down, more to come’: Coinbase CEO after Hyderabad police arrest ex-customer service agent
Brian Armstrong says Coinbase will continue to work with law enforcement to bring bad actors to justice, months after data breach
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December 23, 2025
Afterlife exposure: The rising threat of posthumous financial breaches
Millions of deceased individuals are victims of 'ghost identity theft' annually, leading to significant financial fraud like credit scams and benefit fraud
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December 20, 2025
CBI nabs army officer couple, private individual in bribery case involving Dubai-based firm
One of the main accused, Lt Col Deepak Kumar Sharma, was the Deputy Planning Officer in the defence ministry's Department of Defence Production
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December 05, 2025
Who is Avadhut Sathe? SEBI bans dancing 'finfluencer' from securities market in Rs 546 crore case
SEBI has ordered the financial influencer's firm to return Rs 546 crore that was 'unlawfully gained' from lakhs of investors
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November 29, 2025
Lavish Rs 1 crore Udaipur wedding was funded by Rapido driver with Rs 331 crore in account; ED traces suspicious money trail
The Enforcement Directorate (ED) exposed a massive money laundering scheme after discovering ₹331.36 crore in a Delhi Rapido driver's mule account
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November 28, 2025
Devendra Fadnavis targeting Sanjay Shirsat again? Alleged Rs 4,500 crore CIDCO land scam probe strains Mahayuti alliance
With local body elections on the horizon, this has forcibly opened up the ruling Mahayuti alliance to scrutiny, adding to its alleged internal issues
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November 20, 2025
The anatomy of a scam: How fraudsters hack minds, not just computers
Scammers are becoming more sophisticated. They exploit the vulnerabilities of people to create a hyper-realistic illusion, isolating victims and hacking their minds
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November 19, 2025
‘Every day, we see double standards of SEBI’: Supreme Court in Sammaan Capital case
Supreme Court bench rips into CBI and SEBI’s investigation actions; Shares of Sammaan Capital, formerly IHFL, plunge 13% at market close
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November 13, 2025
Chhattisgarh liquor scam: ED attaches ₹61 crore assets of Chaitanya Baghel
ED alleges that Chaitanya Baghel used his position as then-Chief Minister's son to become ultimate authority of Chhattisgarh liquor syndicate
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November 13, 2025
ED arrests Manoj Gaur in alleged money laundering case linked to Jaypee Group
Investigation confirms Manoj Gaur's central role in the planning and execution of the fund diversion within the Jaypee Group and associated entities, says ED
Results 1-25 of 114 for Fraud
