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DIGITAL EVIDENCE OF CHEATING
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- Nashik court extends 'godman' Ashok Kharat's police custody till Apr 1A Nashik court has extended the police custody of self-styled godman Ashok Kharat until April 1. Kharat faces multiple rape and cheating ch...
- Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and CanadaJammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...
- Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrestedIn a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunit...
- Delhi Police uncovers Rs 1,000 cr cyberfraud trail under Operation Cyber Hawk, nabs 700 criminalsDelhi Police conducted a massive 48-hour crackdown named Operation Cyber Hawk. Over 700 cybercriminals were apprehended during this operati...
- Al-Falah University chief held after day-long ED raidsThe Enforcement Directorate has searched over two dozen locations linked to Al-Falah University. This action follows the alleged involvemen...
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...
- 'Release voter rolls, CCTV footage from Maha polls': Rahul Gandhi demands proof after EC's reply on 'match-fixing' claimsRahul Gandhi has intensified his criticism of the Election Commission of India, demanding transparency regarding voter rolls and CCTV foota...
- Forget texts, calls or emails: Woman catches cheating husband using electric toothbrush. Here's howIn a bizarre twist on modern infidelity, a UK woman uncovered her husband’s affair using data from a smart electric toothbrush. The app, or...
- CBI searches 11 locations in Delhi, Haryana in crypto fraud caseThe CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...
- Delhi court denies bail to man accused of cheating people across world through fraud callsA Delhi court has denied bail to a man accused of cheating people in multiple countries, including USA, out of approximately Rs 157 crore t...
- ED conducts searches in 16 locations across Delhi, Mumbai and Chennai on money laundering chargesThe agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...
- Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraudThe accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had ...
- Fresh FIR against Gautam Thapar of Avantha Group and others for defrauding YES BankThe Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...
- CBI conducts searches at over 100 places in 11 states, UTs; registers 30 cases of bank fraudThe various cities/towns where the searches were conducted include Kanpur, Delhi, Ghaziabad, Mathura, Noida, Gurugram, Chennai, Thiruvarur,...
- Bank fraud case: ED seizes gold, jewellery worth over four crore from officials of two private companies in Tamil NaduAs per an official statement, the searches were conducted under the Prevention of Money Laundering Act, 2002 (PMLA) at the residential prem...
- Bank fraud: ED seizes gold, jewellery worth over Rs 4-crore after raids in TNThe ED case is based on a 2018 FIR of the Central Bureau of Investigation (CBI) against Cethar Ltd, Trichy, and others who allegedly availe...
- Bank loan fraud: ED raids Deccan Chronicle Holding Ltd; seizes Rs 5 lakh in demonetised currencyThe Central Bureau of Investigation (CBI) had registered a criminal case for alleged cheating and criminal conspiracy in the bank loan frau...
- 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...
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