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FRAUD CASES
Overseas job offers fuel 'dangerous trend' of trafficking, MHA calls for specialised actionThe Union Home Ministry has warned of a “dangerous trend” of overseas recruitment scams in which people are lured with high-paying job offe...22 Sep, 2026, 08.36 PM IST- No reason to slow AI efforts here, India focused on applications not frontier models: IT Ministry sourcesIndia sees no reason to pause its artificial intelligence research, as its focus remains on developing applications and models suited to th...22 Sep, 2026, 12.13 PM IST
- Looksmaxxing influencer Clavicular faces rape, drugging and providing alcohol to minor charges in Massachusetts: What we know about the caseOnline streamer Braden Peters, known as Clavicular, is currently facing serious legal troubles in Massachusetts with three criminal charges...22 Sep, 2026, 09.54 AM IST
- Supreme Court rejects Centre's plea on private complaints in Companies Act fraud casesThe Supreme Court rejected the Centre's plea regarding private complaints in fraud cases. Special courts cannot take cognisance of such com...22 Sep, 2026, 12.54 AM IST
- Ram Temple theft case: Uttar Pradesh to file charge sheet in 2 days, Supreme Court toldThe Uttar Pradesh government announced on Monday that it will submit a charge sheet regarding the Ram Temple donation theft case to the Sup...21 Sep, 2026, 11.52 PM IST
- Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...21 Sep, 2026, 09.09 AM IST
- ‘Fake’ domicile, freedom fighter certificates alleged in Uttarakhand MBBS admissions; SIT probesUttarakhand MBBS admissions are under scrutiny over alleged fake domicile and freedom fighter certificates, with a Dehradun SIT probing sus...20 Sep, 2026, 01.04 PM IST
- 34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...17 Sep, 2026, 03.26 PM IST
- ED raids ex-Haryana minister Gopal Kanda in PMLA case linked to real estate 'fraud'The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...17 Sep, 2026, 12.26 PM IST
- Travis Kelce among 64 victims as India-born man jailed for $35 million Ponzi schemeAfter an intense legal battle, Siddharth Jawahar, founder of Swiftarc Capital, has been sentenced to an eleven-year prison term for running...17 Sep, 2026, 08.48 AM IST
- CCB searches former DMK Minister Anbil Mahesh's premises in Rs 100-cr private school fraud caseCCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore pr...16 Sep, 2026, 11.25 AM IST
- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...15 Sep, 2026, 08.49 PM IST
- Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...14 Sep, 2026, 06.31 PM IST
- RBI proposes framework to freeze only disputed amounts instead of entire accounts in cyber fraud casesBanks will soon freeze only disputed transaction amounts, not entire accounts. AI systems will monitor unusual transfers of one thousand ru...14 Sep, 2026, 05.59 PM IST
- PayU launches AI-powered fraud protection for cross-border card paymentsPayU introduced an AI fraud solution for Indian merchants accepting international card payments. This new Fraud Liability Protect uses AI t...11 Sep, 2026, 03.28 PM IST
- CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...10 Sep, 2026, 01.25 PM IST
- Supreme Court directs SAT to revisit Cairn India buyback caseA Supreme Court bench of Justices JB Pardiwala and KV Viswanathan partly allowed Sebi's appeals against SAT's ruling and asked the tribunal...09 Sep, 2026, 11.53 PM IST
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