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FORGERY AND FRAUD IN INDIA
'TMC almost destroyed Bengal through looting': Giriraj Singh backs PM Modi, claims 'second independence' under BJPUnion Minister Giriraj Singh echoed Prime Minister Modi's views on West Bengal's history, accusing Congress of appeasement politics post-Pa...- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
- ET Graphics: India's economic offences surge, daily frauds rise to 117 in 2024Economic offences in Indian cities have surged, with an average of 117 daily cases reported in 2024, a significant increase from 86 in 2018...
- Sonia Gandhi's electoral list matter: Court asks counsel to file written submissions within a weekA Delhi court is hearing a revision petition challenging a magistrate's order refusing to register an FIR against Sonia Gandhi. The complai...
- Believe Music India officials, foreign publishing executives named in 'Ishqam' royalty fraud casePatiala police have implicated senior officials from Believe Music India and foreign music publishing executives in an alleged royalty frau...
- ET Graphics: Economic crimes on the rise in Indian metro cities, check where your city standsEconomic offences in Indian metropolitan cities surged by 30.9% to 41,220 cases in 2023, with forgery, cheating, and fraud dominating nearl...
- Who is Monika Kapoor, the accused in multi-crore fraud case being extradited from US after 26 years?Monika Kapoor, wanted in India for a multi-crore fraud dating back to 1999, is being extradited from the U.S. on July 9, 2025, after a leng...
- How Delhi Police cracked a network smuggling illegal Bangladeshis via jungles and trainsDelhi Police has busted an illegal immigration nexus in the city, arresting 11 individuals including document forgers and tech experts. The...
- These 10 transactions will be reported as fraud to RBI, as per new rulesThe RBI said in a circular dated July 16, 2024, “These master directions have been prepared based on a comprehensive review of the earlier ...
- Controversy surrounds Chandigarh Mayoral Election as BJP candidate declared winner on '8 invalid' votesThe BJP's Manoj Sonkar secured victory in the Chandigarh mayoral election with 16 votes, while AAP's Kuldeep Kumar received 12 votes. The r...
- CBI registers FIR against export company for Rs 604 crore bank fraudThe State Bank of India has complained to the CBI alleging that the company has availed credit facilities to the tune of Rs 625 crore (appr...
- Why is Britain the favourite hiding spot for Indian fugitives?It’s not just the Modis — Nirav and Lalit — and the Mallyas of India who have sought refuge in Queen’s land. Over 5,500 people from India h...
- Maharashtra becomes leading state in online fraud and forgery casesIn the face of tall claims made by law-enforcement agencies, Maharashtra has earned the dubious distinction of leading other states in onli...
- CBI registers case of cheating against former BCCI chief AC MuthaiahThe allegations include forgery of valuable security, forgery for the purpose of cheating, and falsification of accounts that took place du...
- Failure of regulatory mechanism behind rising fraud cases: CBIIndia has witnessed a marked increase in the number of scams that have surfaced both in public and private sectors, said Ranjit Sinha.
- Over 6,000 financial frauds in 2013: RBIThe Reserve Bank of India has reported 6,034 cases of frauds involving credit cards and debit cards in 2013.
- Deccan Chronicle promoters defrauded Canara Bank of Rs 358 crore: CBIThe promoters of ailing media house DCHL allegedly defrauded the state-owned lender Canara Bank of Rs 358 crore.
- Indian applicant arrested for UK visa fraudThe applicant's visa application has been refused, and she has been banned from the UK for up to 10 years, a statement said.
- Banks lose nearly Rs 6.6 cr to internet frauds, Delhi 7thBanks across the country have lost Rs 6.57 crore to internet frauds in 233 incidents of cyber crime with Tamil Nadu topping the list in las...
- Raju brothers, Vadlamani sent to 4 days police custodyThe Crime Investigation Department will now be able to interrogate them during day hours in the presence of Raju's counsel. Funny side of S...
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