Searched for
GURUGRAM FRAUD
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officials
- Booked flats in 2005, still awaiting possession: Builder ordered to pay 10.05% interest to homebuyers for nearly 20-year delay
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...16 May, 2026, 08.59 PM IST
- Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...12 May, 2026, 07.24 AM IST
- Fintechs looking to AI to unlock opportunities, cost efficienciesIndia's leading fintech firms, including Paytm, PB Fintech, and Groww, are aggressively expanding into new business areas like wealth manag...11 May, 2026, 06.00 AM IST
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...10 May, 2026, 07.22 AM IST
- 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...08 May, 2026, 05.58 PM IST
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...28 Apr, 2026, 08.34 PM IST
- In Gurgaon, 26-year-old man stays at luxury hotel without paying over Rs 6 lakh bill; Sends fake payment screenshotsGurgaon Scam: A 26-year-old man was arrested in Gurugram for allegedly defrauding a hotel of over Rs 6 lakh by staying for five months and ...26 Feb, 2026, 10.03 PM IST
- How a man ended up paying Rs 12 cr for a non-existent DLF Camellias property in GurugramDelhi Police arrested five individuals for a Rs 12 crore property scam involving a non-existent luxury property at DLF Camellias. The organ...29 Dec, 2025, 03.11 PM IST
- MobiKwik fraud triggers demand for deeper probe into fintech platformsA major fraud of around Rs 40 crore has raised serious concerns about the safety of fintech platforms after Gurugram Police arrested six pe...17 Sep, 2025, 02.48 PM IST
- ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA caseSandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the arrests in connecti...21 Jul, 2025, 02.29 PM IST
- 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...01 Mar, 2025, 08.32 PM IST
- Gurugram Police reveal Rs 33.5 crore cyber fraud committed across IndiaAccording to the police, after reviewing the data of mobile phones and SIM cards recovered from the accused by the police from the Indian C...17 Nov, 2024, 04.54 PM IST
- Rs 1,392-cr bank 'fraud': ED attaches assets of Haryana Congress MLA Rao Dan Singh, son and othersThe Enforcement Directorate has attached assets worth over Rs 44 crore linked to Haryana Congress MLA Rao Dan Singh, his son, and others in...27 Sep, 2024, 10.54 AM IST
- Rs 1,392 crore bank fraud case: ED raids Haryana Congress MLA, othersThe premises of the 65-year-old MLA from Mahendragarh constituency, including a farm house in Rewari, locations of his son Akshat Singh, th...18 Jul, 2024, 03.39 PM IST
- MNC job in Gurugram, hotel owner and then rich bachelor on matrimonial site. How he duped womenDuring interrogation, the person confessed to his involvement in this cheating and disclosed that after completion of his studies of BCA an...16 Apr, 2023, 12.49 PM IST
- Gurgaon court orders police to register FIR against MGF by Sunday"The SHO City, Gurugram is also directed to appear in person in court on January 2 at about 11 am and submit his written reply for not regi...01 Jan, 2022, 05.19 PM IST
Load More
