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PARCEL FRAUD
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- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...08 Jun, 2025, 02.56 PM IST
- By abusing Myntra's refund feature, scammers earn over Rs 1 croreMyntra, a Flipkart subsidiary, reported a loss of ₹1.1 crore in Bengaluru and an estimated ₹50 crore nationwide due to a refund scam. Fraud...10 Dec, 2024, 02.32 PM IST
- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...21 Oct, 2024, 09.44 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
- Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...17 Sep, 2024, 10.30 AM IST
- Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...21 Aug, 2024, 01.11 PM IST
- Property digitisation benefits all: Enhancing transparency and efficiency in the real estate sectorThe new government announces assistance for 3 crore homes under the Pradhan Mantri Awas Yojana, reinforcing GoI's commitment to affordable ...24 Jun, 2024, 11.51 PM IST
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...22 Jun, 2024, 02.26 PM IST
- CBIC cautions public against frauds in the name of Indian CustomsThe Central Board of Indirect Taxes and Customs (CBIC) issued an alert regarding fraudulent activities where imposters pose as Indian Custo...16 Jun, 2024, 05.34 PM IST
- How an ex-MD of multinational firm lost Rs 4.8 crore to online fraudstersA 67-year-old former managing director in Thane falls victim to an online fraud, losing Rs 4.80 crore. Fraudsters pose as central agency of...05 Mar, 2024, 10.49 AM IST
- Bengaluru IT firm CEO loses Rs 2.3 crore in courier fraud: Here is what's courier fraud and safety tipsA founder-CEO of an IT firm recently lost Rs 2.3 crore in courier fraud. The fraudsters posed as FedEx executives and accused the CEO of be...20 Feb, 2024, 11.31 AM IST
- Fugitive diamantaire Nirav Modi's solar plant, Pedder Road flat up for auction to salvage PNB duesThe Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of Nirav Modi, the absconder diamantaire,...26 Sep, 2023, 01.48 PM IST
- ED attaches land parcels worth over Rs 161 cr in Jharkhand land fraud caseThe Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laun...01 Sep, 2023, 03.55 PM IST
- ED files chargesheet in Jharkhand land fraud money-laundering case; attaches assets worth Rs 74.39 croreWhile one land parcel of 4.55 acres is located in the Bariatu area of state capital Ranchi (commercial value Rs 41.51 crore), the second im...12 Jun, 2023, 07.04 PM IST
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...04 Aug, 2022, 10.53 PM IST
- PMC Bank scam: ED traces Wadhawans’ 2,100 acres of land worth Rs 3,500 croreED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.12 Oct, 2019, 06.56 AM IST
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