Azim Premji's investment arm, Premji Invest, purchased a 2.61% unit-holding in National Highways Infra Trust for ₹754 crore. The deal highlights continued investor interest in India's infrastructure monetisation.
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.
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.
Two former employees of a Hyderabad petrol pump booked for allegedly siphoning ₹88.6 lakh over 16 months via digital payment fraud. Police probe underway.
Mumbai Police files chargesheet against ex-CEO Rajendra Lodha, son Sahil & 9 others for illegal land sale, forgery & criminal breach of trust. ED probes money laundering. Read the full details.
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.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
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.
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.
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.
Shahpur police file cheating case against manager of Gujarat Samast Muslim Ghanchi Samaj for allegedly siphoning Rs 39 lakh via fake vouchers from 2016 to 2024. Details inside.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
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.
Indore cyber police arrest two men for allegedly cheating a property dealer of Rs 55 lakh via a USDT investment scam. The accused used a fake authentication link to siphon 65,000 USDT. Read the full investigation details.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
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.
Nexus Select Trust, backed by Blackstone, is in advanced talks to acquire three malls in Kolkata, Siliguri, and Patna. The deals could add 1.1 million sq ft GLA and cost around ₹2,200 crore. Read the full story.
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
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.
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Discover how wealthy families use emotional 'trust reveal' meetings to pass $100 trillion to heirs. Learn about dynasty trusts, letters of wishes, and wealth transfer strategies.