TOPIC
Fraud
Vishwa Hindu Parishad flags fake QR codes soliciting donations in the name of Ram Mandir, Police launches probe
Vishwa Hindu Parishad has flagged a network of fraudsters conducting a fake donation drive in the name of the Shri Ram Janmabhoomi Trust
Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked
The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.
Rs 5.5 lakhs from Taj Palace Hotel, 1.6 crores from Rishabh Pant: How a conman ‘ex-cricketer’ duped money by posing as IPS officer
During the questioning, conman Mrinank Singh admitted to defrauding several luxury resorts and hotels of lakhs of rupees by sometimes posing as the Karnataka ADGP and sometimes as an IPL player.
Odisha: Kashmiri fraudster posing as PMO official from Jaipur arrested by STF
ANI -
Sayed Ishaan Bukhari, the Kashmiri fraudster, was impersonating a Neuro Specialist Doctor, an Army Doctor, an officer in PMO, as per Odisha STF.
Christian pastor arrested in Darjeeling for duping Nagaland woman by making her pay Rs 3.5 crore for ‘mystery box’
A pastor from West Bengal's Darjeeling district was arrested for allegedly duping a woman from Dimapur in Nagaland into buying a 'mystery box' for Rs 3.5 crore
ED summons former Mumbai Mayor Kishori Pednekar in Rs 49.63 lakh COVID body bag scam
The ED investigation revealed that a company was giving body bags for dead Covid patients to another company for Rs 2,000, which sold it to the Central Procurement Department for Rs 6,800
Maharashtra: Man poses as a descendant of Satavahana King to grab Durgadi Fort land near Kalyan, now absconding
The Durgadi fort was built by Chhatrapati Shivaji Maharaj in 1666 on the ruins of an ancient fortress of Satvahanas. It was in this fort that Chhatrapati Shivaji Maharaj envisioned the navy of the Hindu Swarajya.
Promoters of the Mahadev Betting app had links with Dawood Ibrahim’s D-company: Enforcement Directorate
Mustaqeem Ali Kaskar got in touch with Sourabh Chandrakar after the success of Mahadev online betting app, as per reports.
London: Ex-Formula One boss Bernie Ecclestone pleads guilty of tax fraud, receives suspended sentence of 17 months
Ex-Formula One boss Bernie Ecclestone has been awarded a 17-month suspended prison sentence after pleading guilty to fraud.
Fraudulent visa agents in Delhi helping people get visas on forged documents, British High Commission writes to Delhi Police
ANI -
British High Commission has written to Delhi Police informing them about fraudulent visa agents who operate in and around Delhi