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COUPLE ARRESTED FOR FRAUD
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...
- South Delhi doctor couple scammed of ₹15 crore in 'digital arrest' cyber fraudA retired doctor couple in South Delhi lost nearly ₹15 crore in a sophisticated cyber fraud. Scammers, posing as TRAI and Mumbai police off...
- Arrest digital pranks, bolster redressal
- Wendy Osefo and her husband Eddie staged home burglary: How were Real Housewives of Potomac stars' caught?Real Housewives of Potomac stars Dr. Wendy Osefo and her husband Eddie Osefo were arrested on 16 fraud charges. The couple allegedly lied t...
- Wendy Osefo arrested with her husband: Here’s why the RHOP star was taken into custody, details of charges revealedRHOP star Wendy Osefo and her husband, Edward “Eddie” Osefo, were taken into custody on Thursday by the Carroll County Sheriff’s Office in ...
- 'Partners in crime' literally: Delhi's fake-cop couple cheats innocents, only to be fooled by fate & caughtIn Delhi's Patparganj, a couple was arrested for impersonating a constable and home guard. Sonu Kumar and Aradhana, donned khaki uniforms a...
- Romance, resorts, and ₹2 crore: Delhi cop and partner take medical Leave, vanish on romantic getaway to tourist destinationsRomance, resorts and ₹2 crore: Delhi cop, partner go medical leave, disappear for romantic getaway to the hillsIn a stunning breach of trus...
- Bollywood's glitz, $4 million in scam: Indian-origin Texas couple accused of being 'most prolific fraudsters'A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams and misused pand...
- How a Punjab couple sold cloud space to run a Rs 3,500 crore scamA couple from Punjab was arrested for running a multi-level marketing fraud. They promised investors high rental value on cloud space which...
- SC seeks ED's reply on ex-Bhushan Steel promoter Singal's bail plea in money laundering caseNeeraj Singal allegedly engaged in a sophisticated money laundering scheme involving a complex network of 150 companies. Accused of conniva...
- Chanda Kochhar case: HC says Kochhars’ arrest by CBI was ‘abuse of power’, upholds bailChanda Kochhar case: The Bombay High Court, in a highly-publicised case, came down heavily on the CBI for the way it handled the arrests of...
- UP government to link details of couples with Aadhaar to stop fraud in mass marriage scheme, says ministerThe Uttar Pradesh government plans to link the details of newly-wed couples with DBT and Aadhaar to prevent fraud in the Chief Minister's M...
- Delhi HC dismisses plea by ex-Bhushan Steel promoter Singal against arrest in money laundering caseThe court said merely because each page of the 'ground of arrest' was not signed by the petitioner, it cannot be a reason to disbelieve the...
- SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husbandThe Supreme Court has questioned the CBI for not objecting to the repeated extension of bail granted to former ICICI Bank CEO Chanda Kochha...
- Loan fraud case: CBI gets time till Friday to file reply to Kochhars' plea against arrestThe CBI arrested Chanda and Deepak Kochhar in the case on December 23 following which the couple was sent to jail under judicial custody. O...
- ICICI Bank Ex-CEO Kochhar, Husband move HCThe high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once i...
- ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot, Chanda and Deepak KochharThe case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to...
- Former British Ambassador Vicky Bowman, husband sentenced to 1-year jail in Myanmar. Find out whyVicky Bowman, the former British Ambassador to Myanmar, was arrested and sentenced to one year in prison along with her husband for alleged...
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