Articles for fraud

Gang of fraudsters use deepfake video of Mukesh Ambani and duped Ayurveda doctor in Mumbai

The doctor came across a deepfake video that showed Ambani promoting the success of a trading academy named Rajiv Sharma Trade Group and urging people to join BCF Academy for high returns on investments

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CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI

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NIA carries out massive searches in connection with human trafficking case involving cyber fraud

NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment

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ED arrests one more in 263 crore income tax refund fraud case in Mumbai

Assets worth Rs 168 crore have been seized in this case so far : ED

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ED arrests a Mumbai businessman in Income Tax Refund fraud case

Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai

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CBI arrests DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case

Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.

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