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DELHI MAN PAN FRAUD
Fake experience certificates land man nearly Rs 3 lakh a month Group VP job, police arrest him in Kanpur- AAP leaders Bharadwaj, Jarnail Singh detained during protest outside Delhi Police HQ
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutes
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...29 Sep, 2026, 02.05 PM IST
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...29 Sep, 2026, 01.49 PM IST
- Slap row: Delhi Police files non-cognisable report for voluntarily causing hurt against Parvesh VermaDelhi Police has filed a non-cognisable report against PWD Minister Parvesh Verma under Section 115 of the BNS after he allegedly slapped a...28 Sep, 2026, 08.35 PM IST
- 'Vote chori' buys not just results but arrogance: Rahul Gandhi on Delhi minister slap videoCongress leader Rahul Gandhi has condemned BJP's Parvesh Sahib Singh after he slapped a man during a recent road inspection. This incident ...28 Sep, 2026, 07.43 PM IST
- When arrogance of power peaks, humiliation of people becomes a habit: Kharge on Delhi minister slap videoCongress leader Mallikarjun Kharge condemned BJP's behavior following a minister's violent incident during a road inspection. Parvesh Sahib...28 Sep, 2026, 02.42 PM IST
- IndusInd Bank CEO Rajiv Anand says name ‘unmapped’ from voter rollRajiv Anand, the MD and CEO of IndusInd Bank, has been informed that his name is unmapped from the electoral roll. He expressed confusion a...28 Sep, 2026, 11.05 AM IST
- Finance Ministry seeks banks' inputs on AI tools for loan collection, assesses adoptionThe finance ministry has sought feedback from banks on their use of AI-driven loan collection tools to assess adoption and customer-protect...28 Sep, 2026, 12.06 AM IST
- WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...25 Sep, 2026, 05.47 PM IST
- ‘The Family Man movie' next after Mirzapur success? Manoj Bajpayee’s popular OTT series reportedly heads to theatresThe creators of The Family Man are considering a transition to the big screen with a possible theatrical film adaptation. Their primary foc...25 Sep, 2026, 03.22 PM IST
- MCA cautions against investing in Nidhi companies without due diligenceThe Ministry of Corporate Affairs has issued a warning regarding Nidhi Companies and their investment practices. Nidhi Companies are mutual...24 Sep, 2026, 06.51 PM IST
- 'Unmapped', 'mismatched': SIR notices leave Delhi voters seeking clarityNew Delhi voters are receiving notices indicating potential issues with their registration in the electoral rolls. These notices categorize...24 Sep, 2026, 04.27 PM IST
- Karnataka forms SIT to crack down on insurance claim fraudsThe move follows an apex court order, which instructed state administrations to set up dedicated mechanisms to fast-track investigations in...23 Sep, 2026, 08.43 PM IST
- Man tries to commit insurance fraud by setting car ablaze, blames fire on accident; arrestedGondal Taluka police in Rajkot district have initiated proceedings against 26-year-old Deep Virdiya, who allegedly set his overturned car o...23 Sep, 2026, 12.08 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
- 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
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...17 Sep, 2026, 12.42 PM IST
- Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a womanA 41-year-old west Delhi man allegedly lost ₹82.5 lakh after a woman he met on a dating app introduced him to a fake online business promis...16 Sep, 2026, 02.13 PM IST
Load More- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situation
