50 h. ago Watch: Raj Kundra Offers His Kidney To Premanand Maharaj For This Reason

Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore

Politics

60 h. ago "Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case

In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless...

Politics

8 d. ago Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud

In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of...

Politics

1 week ago Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case

In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.

Politics

1 week ago Anil Ambani Faces Rs 17,000 Crore Loan Fraud Allegations. What Is The Case?

Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.

Politics

1 week ago Anil Ambani To Appear Before Probe Agency ED Bank Loan Fraud Case Today

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money...

Politics

4 w. ago Cyber Fraud Every 20 Minutes In Chhattisgarh, Over 700 Crore Lost In 2 Years

As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.

Politics

4 w. ago Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years

As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.

Politics

last month Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the...

Politics