A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Kanpur police arrest Irshad Alam, co-producer of 'Taj Mahal' film, for allegedly defrauding egg traders of Rs 3.30 crore in a land deal scam. Read the full investigation details.
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
A 57-year-old Mumbai jeweller was cheated of Rs 2.8 crore by four individuals, including a man impersonating a CMO official. Police have registered a case. Read the full details.
BJP MLA Raj Sinha starts an indefinite sit-in protest, accusing Dhanbad Municipal Corporation of zero development work and financial mismanagement. Read the full story.
State association demands CID investigation into illegal appointments and Rs 1 crore misappropriation at Karnataka Folklore University. Protests planned at Belagavi.
CBI registers a major case against 46 individuals, including actors Shreyas Talpade and Alok Nath, for a Rs 100 crore investment scam. Get the full details on the fraud and investigation.
MRA Marg police arrest Maple CEO Mrityunjay Gupta for allegedly cheating Rs 1.01 crore in iPhone 16 procurement fraud. Fourth accused in the ongoing investigation.
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
A Mumbai court rejects bail for two brothers accused in a ₹58 crore digital arrest scam for failing to explain why they allowed scammers to use their company's bank account. Learn how the court is cracking down on cybercrime.
Punjab Vigilance Bureau files FIR against Moga ADC Paramjit Singh for Rs 3.7 crore highway project irregularities. Key officials accused of corruption and procedural violations.
Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.
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.
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
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.
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Maharashtra government launches investigation into controversial Rs 300 crore Pune land deal connected to Deputy CM Ajit Pawar's son Parth Pawar, suspends concerned official amid allegations of irregularities.
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.
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.
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.
Explosive claims emerge in Odisha police recruitment scandal as prime accused reveals ₹1000 crore conspiracy with deep political connections. Get exclusive details on the massive scam shaking the state.