Search results for
Fraud
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July 06, 2026
Ram Temple row: Who is Krishna Mohan? Trust appoints new interim in-charge; accepts Champat Rai, Anil Mishra resignations
This is the latest in a series of developments at the crucial Trust meeting on Monday, as an SIT probes the alleged theft of ₹7 crore in donations from the Ram Temple
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July 06, 2026
No way out for Nirav Modi? Extradition looms after top fugitive loses key legal challenge
This is a major development in the long-running PNB scam, and comes just a few years after the then UK Home Secretary Priti Patel approved his extradition to India in 2021
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July 05, 2026
Ram Temple row: Cashier reveals shocking flaw in security system as probe continues into 8 accused
A series of reforms have also been introduced at the Ram Temple since the cashier's allegations of security flaws came out
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June 28, 2026
Ram Temple donation row: Personal requests, factionalism behind Champat Rai's resignation? What we know so far
Champat Rai and Anil Mishra were left with no option but to resign on 'moral grounds' after the recovery of about Rs 80 lakh from the accused
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June 20, 2026
OPINION | Why Gold remains India’s most smuggled commodity
Gold smuggling in India has surged significantly in recent years, with illicit trade accounting for nearly a quarter of the country’s annual gold demand
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June 16, 2026
Why Telegram came under the scanner ahead of NEET re-exam
India escalates fight against cyber fraud with unprecedented Telegram measures
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June 16, 2026
Blaming the tool? India restricts Telegram amid NEET re-examination paper leak scare
Temporary restrictions by MeitY on the heels of recent arrests in an exam paper fraud racket on the messaging app
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June 13, 2026
How army officials caught a fake brigadier in UP cantonment by posing as civilians; NEET aspirant turns impersonator
Aryan Verma, 21, was reportedly seen driving a private SUV adorned with a brigadier's insignia and the Army headquarters flag, accompanied by individuals he claimed were National Security Guards
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June 08, 2026
Big setback for Veena Vijayan: ED to access 134 SFIO docs; how will it impact CMRL-Exalogic money laundering probe?
This comes after Cochin Minerals and Rutile Limited (CMRL) on June 6 had strongly opposed the transfer of documents related to the SFIO chargesheet
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June 04, 2026
Malviya Nagar fire: Probe reveals Lavkesh Bajaj's last-minute escape attempt, fake hotel owner, web of claims
The Saket Court has now remanded Flourish Stay owner Lavkesh Bajaj to four days of police custody in connection with the blaze that killed 21
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May 30, 2026
CBSE row: Who is Sarthak Sidhant? Class 12 student flags 'at least 15 issues' with tender for OSM system
This comes despite the CBSE earlier rejecting allegations of foul play behind its contract with Coempt EduTeck for the OSM system
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May 30, 2026
Abhishek Banerjee receives CID Notice in signature forgery case, says he is not running away
Notice is linked to allegations of forged signatures on a letter in connection with a forgery scandal involving Sobhandeb Chattopadhyay
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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
Results 1-25 of 126 for Fraud
