Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Category : Search result: PPP EIDL fraud
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
KIMS Hospitals denies Adoni Medical College bid claim
KIMS Hospitals clarifies it did not bid for Adoni Medical College PPP project, attributing confusion to APMSIDC's misidentification. Read the full story for details.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Bengal approves JSW Energy's 1600 MW power plant phase 2
West Bengal govt approves second phase of JSW Energy's 1600 MW Salboni plant under PPP. Total investment in state's power sector to reach Rs 40,000 crore. Read more.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Top 10 Richest Countries in 2025: IMF Ranking
Discover the top 10 wealthiest nations for 2025 based on GDP per capita (PPP). See which countries lead in prosperity and the key factors behind their economic success.
Ludhiana launches ₹1,144 cr plan to privatize waste management
Ludhiana MC floats ₹1,144 crore tender for an 8-year integrated waste management PPP. The plan uses GPS, QR codes & aims for waste-to-energy, but faces hurdles from the powerful informal sector.
8th Arrest in Hisar PPP Data Tampering Case
Hisar police arrest Vikrant in a major PPP data fraud case. Seven others already held for illegal amendments and extortion. Investigation into the technical racket continues.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
TDP-YSRCP Row Over Andhra Medical Colleges PPP Model
A major political dispute erupts in Andhra Pradesh as YSRCP alleges privatisation of 10 medical colleges, while TDP defends the PPP model. Get the full details on the controversy.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Political Fight Over Andhra Medical Colleges: PPP or Privatisation?
A political slugfest erupts in Andhra Pradesh over the TDP government's plan to build medical colleges via PPP. Opposition YSRCP cries privatisation. Get the full story.
YSRCP Protests TDP's PPP Model for Medical Colleges
YSRCP launches massive signature campaign against Andhra Pradesh govt's PPP model for medical colleges. Over one crore signatures collected in statewide agitation. Read details.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Bihar Deputy CM pushes PPP for faster development projects
Bihar Deputy CM Samrat Choudhary stresses PPP model for speedy project completion with low govt investment. Highlights success in roads, energy & waste management.
CM Naidu: No Rollback on PPP Model for Medical Colleges
Andhra Pradesh CM N Chandrababu Naidu defends PPP model for new medical colleges, says they will function as govt institutions. Over 70% patients to get NTR Vaidya Seva.
11 New Medical Colleges Get PPP Nod Across 3 States
India approves 11 new medical colleges via PPP model in Jharkhand, Arunachal Pradesh & UP. Viability Gap Funding up to 40% aims to fast-track medical education in underserved districts. Read more.
Page 2 of 4