Fraud Case  

Stay alert! Learn about the top online payment frauds, including identity theft, phishing, and UPI scams, to protect yourself from financial losses in the digital world.
 

They use ingenious tactics to fool individuals and steal their money, such as sending false emails, creating fraudulent websites, and utilizing hidden software to acquire sensitive information such as credit card numbers and passwords.

Shilpa Shetty and Raj Kundra's cryptic social media posts follow the Enforcement Directorate's seizure of their properties worth Rs 97.79 crore in a bitcoins fraud case. Despite the legal turmoil, they assert cooperation with authorities and faith in the judiciary

ED seizes assets worth Rs 98 crore linked to Raj Kundra's alleged money laundering. Investigations reveal his involvement in Gain Bitcoin Ponzi scheme. Multiple FIRs filed against Variable Tech Pte Ltd

Jacqueline Fernandez is an actress and model. Jacqueline received training in acting from John School of Acting. Her debut film in Bollywood was ‘Aladdin’. The film was released in the year 2009.

In the raids conducted across the country, CBI searched 169 locations in connection with 35 bank fraud cases involving funds of over Rs 7,000 crore.

Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.

Ratul Puri has been arrested from Delhi by the Enforcement Directorate in connection with a Rs 354 crore bank fraud case. Puri is the nephew of Madhya Pradesh chief minister Kamal Nath

 
 

According to the CBI, a company named Ind Barath Power Ltd. got a sanction of Rs 2,655 crore from three NBFCs: Power Finance Corporation; India Infrastructure Finance Corporation and Rural Electrification Corporation.

According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.

The fraud case, according to the sleuths, resulted in a loss of Rs 2,348 crore (approx) for the lending banks/financial institutions/govt exchequer

Leena Maria Paul was an accused in a bank fraud case and was associated with alleged con man Sukesh Chandrashekhar, who is currently in Tihar jail.

Nowhera Shaikh, founder of the Heera group, was booked again by the Economic Offences Wing of Mumbai Police for Rs 500 crore Heera Gold investment fraud case.

Mallya’s setback over properties in Bengaluru comes between his fight to save million dollar home in London from bank’s takeover.