Rs 2000 Cr Mid-Day Meal Scam Exposed in Rajasthan
Rajasthan ACB files FIR in a massive Rs 2000 crore mid-day meal scam during Covid. 21 officials & suppliers booked for fraud, forgery & tender manipulation. Read details.
Category : Search result: USDT investment scam
Noida man loses Rs 35 lakh in WhatsApp share market scam
A Greater Noida resident was duped of over Rs 35 lakh by cyber criminals posing as Chola Securities agents. The fraudsters promised high returns via a fake app. Police investigation is underway.
Mysuru man loses Rs 1.8 crore in WhatsApp trading scam
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
Surat: Duo Held in Rs 70 Lakh Cyber Scam, 435 SIMs Recharged
A fashion designer and his sister, a music graduate, arrested for aiding a digital investment scam that duped a Surat engineer of Rs 70 lakh. Police uncover network recharging 435 scam SIMs. #CyberCrime #Surat
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Foreign Real Estate Investment in India Falls 16% in 2023
Foreign institutional investment in Indian real estate declined to $3.65 billion in 2023, a 16% drop. Office assets remain dominant, but data centers and warehousing gain traction. Explore the full analysis.
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
Falcon Invoice MD arrested in ₹4,215 cr app scam
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
India Real Estate Hits $8.47Bn Record Investment in 2025
Institutional investments in Indian real estate surged 29% to a historic $8.47 billion in 2025. Bengaluru and Mumbai led with 47% of total inflows, driven by office assets and strong domestic capital.
Pune man loses Rs 21.35 lakh in crypto scam
A 45-year-old from Maval taluka was duped of Rs 21.35 lakh in a cryptocurrency investment fraud. The Talegaon MIDC police are investigating the case after the victim filed an online complaint. Read more.
Mangaluru Man Loses Rs 30 Lakh in Online Trading Fraud
A 61-year-old retired MIT Manipal employee was duped of Rs 30 lakh in an elaborate online trading scam. Mangaluru police are investigating the cyber fraud. Learn how to protect yourself from such investment scams.
Ghaziabad Man Cheated of Rs 88 Lakh in Fake Investment Scheme
A 63-year-old Ghaziabad businessman lost Rs 88 lakh in a sophisticated Telegram scam. Police have registered an FIR. Learn how to spot and avoid such cyber frauds.
Kolkata Bizman Loses Rs 12L to Fake Officers in Timber Scam
A Kolkata businessman was cheated of Rs 11.5 lakh in a timber investment scam by individuals posing as senior IPS and IB officers. An FIR has been registered at Posta Police Station. Read the full details.
Kolkata: Rs 50 Lakh Lost in Online Investment Frauds
Two Kolkata residents lost nearly Rs 50 lakh in sophisticated online investment scams via WhatsApp groups and social media ads. Police are investigating the cyber fraud cases.
Power, Chemicals, Metals Drive Rs 26.62 Lakh Cr FY26 Investments
India's new investment announcements hit Rs 26.62 lakh crore in Apr-Dec FY26, led by electricity & chemicals. Andhra Pradesh, Odisha, Maharashtra attract 50% of proposals. Explore the sectoral & state-wise breakdown.
Telegram Trading Scam: Investors Lose Lakhs in Fraud
A major stock market scam is trapping investors via Telegram trading groups. Learn how fraudsters operate and protect your hard-earned money from these sophisticated schemes.
11 Held in Lawrence Bishnoi Gang Extortion Money Trail Bust
Sriganganagar police arrest 11 for handling extortion money for the Lawrence Bishnoi gang. Rs 91 lakh seized, intended for weapons and recruitment. Read the full investigation details.
High-ROI Tech Investment Opportunity Emerges in Coimbatore
Discover why Coimbatore is becoming India's next major tech hub. This article explores the high-return investment potential in the city's booming technology and real estate sectors.
Mandsaur police arrest duo in Rs 20 crore Krolic fraud
Mandsaur police arrested two key accused in a Rs 20 crore fraudulent investment scheme. The mastermind used ethical hacking skills to evade capture for a year. Learn how to protect yourself from such scams.
Haryana: Fresh Multi-Crore Property ID Scam in Sonipat Exposed
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Vasant Kunj seniors cheated of Rs 1.5 crore in cyber fraud
Two elderly relatives in Delhi were duped of over Rs 1.5 crore by scammers posing as financial advisors on WhatsApp. The fraud involved fake apps and promises of high returns. Read the full investigation.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
Pune Manager Loses Rs 70.7 Lakh in Crypto Scam
A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.
Pune man loses Rs 61 lakh in share market cyber fraud
A 53-year-old engineer from Pune lost Rs 61 lakh after cyber fraudsters lured him into fake investment schemes via messaging apps. Police investigation is underway. Learn how to protect yourself.
Police bust Bishnoi gang's cash network, seize Rs 91 lakh
Sriganganagar police arrest four, seize Rs 91 lakh in cash, exposing Lawrence Bishnoi gang's extortion money network used for weapons and crypto transfers. Read the full breakthrough.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
Two held in Rs 8.1 crore cyber fraud, ex-IG attempted suicide
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
Ahmedabad trader cheated of Rs 25 lakh in forex scam
A Chandkheda-based trader lost Rs 25 lakh to cyber fraudsters posing as a forex expert on Telegram. Learn how the scam unfolded and crucial tips to stay safe from such online investment frauds.
Mumbai senior loses Rs 1.24 cr in WhatsApp share scam
A 70-year-old Mulund resident lost his life savings of Rs 1.24 crore in a cyber fraud after being lured by 30% profit in share trading via WhatsApp. Police have registered a case. Read the full story.
Pune techie loses Rs 34 lakh in crypto investment scam
A 30-year-old software engineer from Pune's Hinjewadi was cheated of Rs 34 lakh by cyber fraudsters promising high returns on cryptocurrency investments. Police have registered a case.
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