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.
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
A retired Punjab IG shot himself after losing Rs 8.1 crore to WhatsApp scammers. Police have filed an FIR and frozen 25 bank accounts. Read the full investigation details.
Two senior employees in Mumbai forged documents to cheat their company of Rs 4.86 crore, securing loans for luxury cars. Marine Drive Police investigate. Read the full story.
A cyber fraud complaint in Davanagere spirals into a massive Rs 2,125 crore investigation, revealing a complex web of suspicious transactions. CID takes over the multi-state probe. Read the full story.
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
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.
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.
Bollywood actor Shilpa Shetty denies involvement in a ₹60 crore fraud case, calling it a 'baseless attempt' to malign her. She reveals her family loaned ₹20 crore to the company. Full statement inside.
Bollywood actor Shilpa Shetty refutes Rs 60 crore fraud allegations, clarifies non-executive role. She reveals her family loaned Rs 20 crore to the company, which remains unpaid. Read the full story.
Bigg Boss contestant Mohammed Diligent Blesslee arrested in a massive Rs 114 crore online fraud case. He was remanded to custody by a Kozhikode court. Details on the scam and investigation inside.
Bollywood director Vikram Bhatt and his wife Shwetambari sent to judicial custody in a ₹30 crore fraud case. Bail plea rejected. Details on the alleged fake film projects and industry reaction.
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
Baner police hunt for two fraudsters who cheated 10 students of Rs 1.3 crore by promising medical college seats. The scam, based in Balewadi, used sensitive CET data. Read the full investigation details.
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Filmmaker Vikram Bhatt and wife Shwetambari arrested in Mumbai for a Rs 30 crore investment fraud case registered in Udaipur. Details on the allegations and police action inside.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
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 prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.