Udaipur Court Denies Bail to Vikram Bhatt in Fraud Case
Udaipur court rejects bail pleas of filmmaker Vikram Bhatt and wife Shwetambari in the Rs 30 crore IVF fraud case. The court cites sensitive investigation as the reason. Details inside.
Category : Search result: Rs 600 crore fraud case
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.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
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.
Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
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.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
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.
Pune Credit Society Manager Booked for Rs 1 Crore Fraud
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.
Ex-IG's suicide bid after Rs 8 cr online fraud, FIR filed
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.
Ex-IG Attempts Suicide Over Rs 8.1 Crore Online Scam
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.
Senior Employees Booked for Rs 4.86 Crore Company Fraud
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.
Davanagere online fraud case uncovers Rs 2,125 crore scam
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: ₹14.24 Crore Investment Scam, 10 Accused Named
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: Duo booked for cheating businessman of Rs 22.5 lakh
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.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
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.
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.
Piramal Finance sells Shriram Life stake for ₹600 crore
Piramal Finance divests its entire 14.72% holding in Shriram Life Insurance to Sanlam for ₹600 crore. Details on the strategic exit and market impact inside.
European Shares Muted, STOXX 600 Down 0.1%
European shares traded flat on Friday, with tech and consumer stocks falling while banks gained. The STOXX 600 index dipped 0.1% but is set for a strong weekly finish. Read the full analysis.
Shilpa Shetty Denies ₹60 Crore Fraud Allegations
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.
Shilpa Shetty Denies Rs 60 Crore Fraud Case Allegations
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.
Trump's '600%' Math Error Fuels Cognitive Decline Debate
US President Donald Trump faces scrutiny after claiming to cut drug prices by 'up to 600%' in a speech, reigniting debates about his cognitive sharpness. Critics cite verbal slips, while supporters dismiss it as politics.
Bigg Boss's Blesslee Arrested in Massive Rs 114 Crore Fraud
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.
Vikram Bhatt, Wife in Jail in ₹30Cr Fraud Case
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.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
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.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
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.
Dhurandhar Day 11 Box Office: Set to Cross Rs 600 Cr Worldwide
Ranveer Singh's Dhurandhar is storming the box office, set to enter the Rs 600 crore club globally today. Read the latest collection report and analysis.
Elon Musk's Wealth Hits Historic $600 Billion Mark
Elon Musk becomes the first person in history to surpass a $600 billion net worth, driven by SpaceX's soaring valuation. Discover the details of his unprecedented wealth journey.
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