Tuesday, June 24, 2025

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Fraud

CBI files chargesheet against 8 including Local Law Officer of French Embassy in Schengen Visa fraud case, India’s first Silver Notice was issued to...

The Central Bureau of Investigation (CBI) on Wednesday said that it has filed a chargesheet in French Embassy Visa fraud case against 8 accused persons.

Bihar: Fake police station kept running in a government school for 4 months, fake SHO duped 300 people of ₹50 lakh in the name...

The accused, named Rahul Kumar Sah, had set up a fake camp in Batauna village of Mohini Panchayat of Kasba police station area, where he used to sit wearing a police uniform and used that to deceive people.

Fentanyl crisis in US: How Pakistan could be centre of exporting the drug that is killing 1000s in US every year. Details of the...

Bilwani-linked entities in Dallas, Texas, including Retrocube and Intersys, continue to operate under names commonly associated with digital services, as claimed by de Hek. However, now these companies have found themselves listed in lawsuits alleging fraud, breach of contract, and deceptive trade practices.

Who is Obaidullah Syed, the owner of the Pakistani company that partnered with US firm to sell high-resolution images of Pahalgam before terror attack

Obaidullah Syed illegally exported high-performance servers, computing platforms and software application solutions to the Pakistan Atomic Energy Commission (PAEC) from the United States between 2006 to 2015.

Karnataka MGNREGA Scam: Men dress up in sarees, pose as women to claim wages using women labourers’ job cards

These men were reportedly employed in place of women under the scheme, and misleading attendance photos were uploaded to show that women labourers were provided employment.

Fraudsters who ran a ₹3,558 crore ‘cloud space’ scam arrested: How the ED and UP government busted the data centre scam

The ED arrested Vuenow Group CEO Sukhvinder Singh Kharour and his wife, Dimple, for a ₹3,558 crore Ponzi scheme involving fraudulent "cloud particle" investments.

‘Ordered mechanically without delving into details’: Bombay HC stays FIR order against ex-SEBI chairperson Madhabi Puri Buch and others

The Bombay HC observed that the special court had issued the order without thoroughly examining the details or assigning specific roles to Buch and the other accused.

West Bengal’s Cheif Electoral Officer rubbishes CM Mamata Banerjee’s claims of election manipulation

The Chief Electoral Officer's response came in the wake of the announcement made by Ms Banerjee about the formation of a committee to investigate alleged voter list irregularities in the state.

Kerala’s CSR scam: How a 26-year-old scammed 40,000 people out of Rs 1,000 crs by promising household appliances at half price. All you need...

A 26-year-old Ananthu Krishnan is accused of scamming over 40,000 people in Kerala of Rs 1,000 crores by promising them household appliances at half price.

Founder of Hindenburg Research Nate Anderson under fire: Hindenburg and Hedge Fund ‘Anson Funds’ accused of securities fraud and manipulating markets

The controversial short-seller Nathan (Nate) Anderson, who is behind the infamous Hindenburg Research, is facing serious allegations of colluding with hedge funds like Canada's Anson Funds

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