SC Halts Release of Digital Arrest Fraudsters
Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.
Category : Search result: Mahadev Scam
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Bengaluru Woman Loses Rs 3.2 Crore in Digital Arrest Scam
A Bengaluru tech professional lost Rs 3.2 crore in Karnataka's largest digital arrest scam. Learn how cybercriminals posed as officials and how to protect yourself from such frauds.
Bengaluru land scam: Sub-registrar, realtor arrested
Bengaluru police arrest sub-registrar and realtor in multi-crore land fraud case involving fake documents and illegal property sales. Key accused apprehended after 3-year hunt.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
Goa Police Probe Minister Link in Jobs Scam
Goa Crime Branch investigates Puja Naik's claims of a minister's involvement in a multi-crore cash-for-jobs scam, stating allegations require thorough verification and cannot be taken at face value.
Prakash Raj Questioned in Online Betting App Case
Renowned actor Prakash Raj faces SIT interrogation in Hyderabad's massive online betting app investigation. Get exclusive details on the expanding probe.
Bengal School Scam: Partha Chatterjee Bail & Status
Former Bengal minister Partha Chatterjee gets bail in school jobs scam. Explore case details, accused status, and Supreme Court's fresh exam order. Read latest updates.
Partha Chatterjee released from jail after 3 years
Former TMC minister Partha Chatterjee walks free after 3 years in jail as CBI court orders release following Supreme Court conditions in school recruitment scam case.
Partha Chatterjee gets bail in school recruitment scam
Former TMC minister Partha Chatterjee and two others set to be released on bail in the WBSSC scam case. Meanwhile, CM Mamata Banerjee returns to Kolkata to inaugurate 100 mobile medical units.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Ajit Pawar's Son in Pune Land Scam: Political Crisis
Explosive allegations surface against Maharashtra Deputy CM Ajit Pawar's son in a multi-crore Pune land scam, creating major political embarrassment ahead of elections.
Ajit Pawar's Son Parth in Fresh Land Scam FIR
Maharashtra Deputy CM Ajit Pawar's son Parth Pawar and firm director linked to fresh land scam FIR in Pune. Details of alleged illegal land transactions worth crores uncovered.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
UAE Frees Mahadev Scam Accused: India Shocked
In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
India rescues 270 from Myanmar scam centres
In a major rescue operation, India repatriates 270 citizens who escaped from cyber scam compounds in Myanmar, highlighting growing concerns about forced criminal activities in Southeast Asia.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
Indian Air Force rescues citizens from Myanmar scam hub
In a dramatic rescue operation, the Indian Air Force evacuates Indian nationals forced into cyber slavery at Myanmar's infamous KK Park scam compound. Read the full story of their harrowing ordeal and triumphant return home.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
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