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DELHI NCR FRAUD
ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...- Payoneer bets big on India with Gurugram innovation hub, eyes country among top three global marketsPayoneer opened its innovation hub in Gurugram, India, on Monday. The company plans to expand its Delhi NCR center to 300 employees. This f...
- Stocks in news: Adani Enterprises, Adani Energy, Hindustan Zinc, Maruti Suzuki, IDFC First BankVolatile trade likely as weak global cues keep sentiment cautious; analysts favour a sell-on-rise strategy until Nifty reclaims 23,700. Sto...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- ED raids against Raheja DevelopersThe Enforcement Directorate has conducted fresh searches at seven locations in Delhi-NCR. The action is part of a money laundering investig...
- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
- Airtel says new fraud detection system shielded 3.5 mn users in Delhi-NCRAirtel’s AI-powered fraud detection system has protected over 3.5 million users in Delhi-NCR within 43 days of its launch. Automatically en...
- ED searches premises of Jaypee Infratech, Gaursons, and others in Rs 12,000 crore fraud caseED has raided 15 locations in Delhi-NCR, Mumbai in Rs 12,000 crore Jaypee Infratech fraud case. Probe targets fund diversion affecting home...
- ED attaches Delhi-NCR realty group's assets worth Rs 2,348 croreThe ED has attached Rs 2,348 crore worth of assets, including land and real estate, belonging to WTC Faridabad Infrastructure and other WTC...
- Bhutani Group says cooperating with ED probe into alleged money laundering, fraud with buyersBhutani Infra announced its cooperation with the Enforcement Directorate (ED) in a money laundering and fraud investigation. The probe is c...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Why you should be beware of IVF fraud in Delhi NCRAn investigation by the Central Bureau of Investigation sheds light on the rampant child trafficking facilitated through fertility centers ...
- Real estate frauds arrested for cheating investors of Rs 1.75 croreOne of these projects was called 'The Willows Luxury Apartments', started under the real estate firm 'Dreamland Promoters and Consultant Pv...
- BPO firms lack seriousness on cyber fraud threats: ASSOCHAM-Microsoft surveyWhile seriousness of implications and fear of repercussions is not deeply instilled in the employees' minds, they can also get trapped or p...
- Vodafone India educated retailers on sim card fraudsThe officials stressed upon the importance of establishing the identity of subscribers through proper documentation, before selling SIM car...
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