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Goldman Sachs sacks India V-P for Rs 38 crore fraud

The police arrested Jhunjunwala under section 420 of the Indian Penal Code (IPC) on a complaint by the company's Indian subsidiary for reportedly siphoning off funds fraudulently.

Sep 11, 2019, 16:44 PM IST

Kashmiri man posing as WHO director dupes many, arrested in Mangaluru

The Kashmiri man and his accomplice duped people in different parts of country, including Goa, Mumbai, Karnataka, Chhattisgarh, Kolkata, Hyderabad and Amritsar.

Aug 25, 2019, 14:29 PM IST

‘Lover’ dupes Kolkata woman, makes her open bank account to secure loans

The man used the bank account to secure loans from finance companies to buy motorcycle, TV and fridge.

Jul 25, 2019, 11:09 AM IST

Cop duped of Rs 13.81 lakh by woman in Thane

The accused promised that she would arrange an apartment costing Rs 1 crore at half the price for the complainant and also a good job abroad for her husband.

Feb 13, 2019, 15:53 PM IST

Film producer Prernaa Arora of KriArj Entertainment arrested for alleged fraud

Prernaa has been in a lot of legal troubles lately. 

Dec 08, 2018, 18:49 PM IST

Man claims MS Dhoni is brand ambassador of his company, dupes US engineer of lakhs

Jyoti Ranjan promised to marry a US-based Indian software engineer after bragging about his make-belief company. He would then dupe her of lakhs.

Sep 01, 2018, 21:12 PM IST

More than 20 Indian-origin persons jailed in US over India-based call center scam

The prison sentences for the 21 people convicted range from 4 to 20 years. Several of the convicted will be deported to India after the completion of their sentence.

Jul 21, 2018, 10:37 AM IST

Father-son duo arrested for cheating businessman with 'expensive NASA metal'

The two reportedly said an initial investment is required for research by DRDO before the 'metal' could be sold to NASA.

May 08, 2018, 18:58 PM IST

Indian-origin former McKinsey partner in US gets 2-year jail in fraud case

Navdeep Arora, a former partner in the Chicago office of McKinsey & Company, plotted with a former internal consultant at State Farm Mutual Automobile Insurance Company to defraud both companies out of fraudulent consulting fees.

Mar 16, 2018, 10:41 AM IST

CBI registers fraud case against Delhi-based jeweller

The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.

Feb 24, 2018, 10:00 AM IST

Rotomac Pen promoter Vikram Kothari denies ‘fleeing India’

The Kanpur-based company's owner had taken a loan of more than Rs 800 crore from over five state-owned banks.

Feb 19, 2018, 07:56 AM IST

After Nirav Modi, now Rotomac Pens owner Vikram Kothari goes missing with over Rs 800 crore

Kothari took a loan of Rs 485 crore from Union Bank of India and a loan of Rs 352 crore from Allahabad Bank.

Feb 18, 2018, 21:47 PM IST

Thane: Three held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said on Friday. 

Nov 10, 2017, 10:48 AM IST

Probe wealth of self-styled godmen: Jain monk Tarun Sagar

He said there were about 1,400 cheats in the country who call themselves godmen or saints.

Sep 23, 2017, 19:24 PM IST

Indian-American fined USD 40,000 for filing false visa applications

The businessman, Rohit Saksena, had previously pleaded guilty to making false statements to the United States Citizenship and Immigration Services, according to court documents.

Aug 11, 2017, 09:10 AM IST

Venezuela slammed for firing dissenting attorney general

"I am not giving up, Venezuela is not giving up and will not give up against barbarity, illegality, hunger, darkness and death," Luisa Ortega said.

Aug 06, 2017, 12:14 PM IST

'WannaCrypt' hero to pay $30,000 for bail, faces 40 years in prison

According to a report in Los Angels Times, Hutchins is described as "having created, maintained and marketed the Kronos banking Trojan from July 2014 to July 2015".

 

Aug 05, 2017, 12:50 PM IST

Venezuelan President Nicolas Maduro installs disputed new Venezuela Assembly

Venezuelan President Nicolas Maduro claims its work will yank Venezuela out of its worsening spiral of political and economic crisis, though he has not detailed how.

Aug 04, 2017, 11:22 AM IST

Venezuela attorney general opens probe into voting `fraud`

"I have appointed two prosecutors to investigate the four directors of the National Electoral Council for this very scandalous act," Venezuelan Attorney General Luisa Ortega.

Aug 03, 2017, 09:05 AM IST

Spanish court orders Neymar Jr to appear over fraud and corruption charges

Neymar's transfer to Barcelona was marred by controversy almost from the get go

Feb 20, 2017, 22:09 PM IST