In a disturbing case of cybercrime, a Delhi woman and her family were virtually held hostage for 48 hours and duped out of Rs 8.10 lakh by scammers posing as officials from the Telecom Department, CBI, and Enforcement Directorate. The fraudsters used fear, forged documents, and video calls to extort money, pretending the woman was […]
Scams & Allegations
Hyderabad: Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, on serious charges of fraud, forgery, and breach of trust after allegedly deceiving his business partner. Accused of Illegally Ousting Co-Founder Tippala Srija, co-founder of Tritiyaa Fine Jewellers Private Limited, has accused Kanthidutt of fraudulently
Indore: A 24-year-old man, Satish Gupta, desperate to clear his debts, allegedly staged his own kidnapping with the help of two friends and demanded a ₹1 lakh ransom from his father. However, police quickly unraveled the conspiracy, leading to the arrest of all three men. According to officials, Satish had been struggling financially due to […]
New Delhi:The Aam Aadmi Party (AAP) finds itself in yet another corruption controversy as former Delhi Health Minister Satyendar Jain faces fresh allegations of bribery in a Rs 571 crore CCTV installation project. The Anti-Corruption Bureau (ACB) has accused him of accepting Rs 7 crore in exchange for waiving a Rs 16 crore penalty imposed […]
Controversial Statement Amid Gold Smuggling Case Sparks Outrage Bengaluru:Karnataka BJP MLA Basangouda Patil Yatnal has been charged for making vulgar and inappropriate remarks about actor Ranya Rao, who is currently in the custody of the Directorate of Revenue Intelligence (DRI) for her alleged involvement in a gold smuggling case. Speaking to the media on Monday, […]
Mumbai:The Enforcement Directorate (ED) has taken action against 24 individuals, including businessman Suresh Kute, in a massive ₹2,467 crore fraud linked to the Dnyanradha Multistate Co-operative Credit Society (DMCCSL). The ED filed a prosecution complaint before the Special Court (PMLA) in Mumbai on March 6, accusing Kute and others of orchestrating a financial scam
Chandigarh: The Enforcement Directorate (ED) has attached the Chandigarh residence of Punjab Congress MLA Sukhpal Singh Khaira, valued at ₹3.82 crore, as part of its ongoing investigation into a money laundering case linked to drug trafficking. The probe agency alleges that Khaira benefitted from illicit funds generated by an international drug syndicate operated by his
Bengaluru: Senior Karnataka police officer Ramachandra Rao has distanced himself from the arrest of his stepdaughter, Ranya Rao, who was caught attempting to smuggle nearly 15kg of gold into India. Speaking about the incident, he said he was “shocked and devastated” but asserted that his career remains untarnished. “The law will take its course. There
New Delhi: A man has been arrested at Delhi’s Indira Gandhi International (IGI) Airport for allegedly smuggling a diamond necklace valued at approximately Rs 6 crore. The passenger, an Indian national, arrived from Bangkok on Air India flight AI 356, according to customs officials. Customs officers identified and intercepted the man based on profiling techniques.
Mumbai: Hitesh Mehta, the general manager and head of accounts at New India Co-operative Bank, has been remanded to police custody until February 21 following allegations of misappropriating Rs 122 crore from the bank. The Economic Offences Wing (EOW) of the Mumbai police presented Mehta, along with co-accused Dharmesh Paun, before a holiday court, which […]
