Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
Category : Search result: fake investment scheme
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Himachal CM Orders Probe into Himcare Scheme Irregularities
Himachal Pradesh CM Sukhvinder Singh Sukhu announces a detailed inquiry into alleged corruption in the Himcare health scheme. Audit reveals Rs 211 crore paid to private hospitals. Get the latest updates.
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
Haryana Extends Gratuity Benefits to Pension Scheme Employees
Haryana government approves gratuity benefits for employees under the Unified Pension Scheme. This move ensures financial security for thousands of staff members. Read more about the policy details and its impact.
Himachal CM: 5,356 retirees benefit from OPS, fiscal burden to rise
Himachal Pradesh CM Sukhvinder Singh Sukhu informed the assembly that 5,356 retired employees are currently receiving the Old Pension Scheme, with the financial burden set to increase. The session also saw BJP walkouts over police action and bill passages
Goa Makes Coconut Worker Insurance Free from 2025-26
Goa govt approves major overhaul of Kera Suraksha Insurance Scheme, making Rs 7 lakh coverage free for all coconut workers from 2025-26. Details inside.
Haryana suspends patwaris over fake crop registrations
Haryana Revenue Minister suspends patwaris in Shambli & Amupur villages for fraudulent crop registrations. Crackdown on corruption in PM-KISAN scheme benefits. Read details.
Retired Ahmedabad Man Loses Rs 13.2 Lakh in Online Scams
A 68-year-old retired PWD employee in Ahmedabad lost Rs 13.2 lakh in two online investment scams on social media. Read the full story to learn how to protect yourself from such fraud.
CGHS Staff Shortage: Over 2,000 Posts Vacant
CGHS dispensaries operate with massive staff shortages, impacting lakhs of govt employees. Over 2,000 allopathic & 100+ AYUSH posts lie vacant. Learn how this affects healthcare delivery.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
Farmer loses Rs 1.9 crore in online stock market scam
A 44-year-old farmer from Mokila lost Rs 1.9 crore in an online stock market scam via a fake app. Cyberabad police have registered a case under BNS and IT Act. Read details.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
EPFO Lucknow: 4 Lakh Claims Settled, ₹1,013 Cr Disbursed
EPFO Lucknow achieves record settlement of 4 lakh claims. New amnesty scheme offers employers a final chance for EPF enrolment with waived employee dues. Details inside.
Veterans Criticize Government Over OROP Scheme Flaws
Indian ex-servicemen condemn government's OROP implementation, citing pension disparities and calculation errors. Veterans demand immediate correction of anomalies affecting defense personnel.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Sebi classifies REIT investments as equity from 2026
Sebi announces REIT investments by mutual funds will be treated as equity instruments from January 2026, boosting market participation. Learn what this means for investors.
Kolkata Police Warns of Fake SBI WhatsApp Scams
Kolkata Police alerts public about fake SBI WhatsApp channels causing over ₹1 crore losses. Learn how to spot these investment scams and protect your money.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
Man impersonates cop for free Chinese food, arrested
A Vadodara man's scheme to impersonate a police officer for free Chinese food backfires, leading to his arrest. His wife also booked for abetment. Read the full story.
Karnataka Plans Rs 2,120 Cr Welfare Fund via Fuel Cess
Karnataka labour department targets Rs 2,120 crore welfare fund through fuel cess for health, accident benefits, education and death compensation. Learn how this impacts workers.
Bihar's Kaimur Hills: No Power Despite Govt Schemes
Despite NDA's 125 free electricity units, 70,000 tribal residents in Bihar's Kaimur hills live without power. Failed solar projects & non-functional toilets expose implementation gaps. Read more.
Fake MGNREGA Cards Scam Exposed in Punjab
Union Minister Shivraj Chouhan orders probe into massive MGNREGA fraud involving fake job cards and contractor manipulation in Punjab. Investigation reveals widespread corruption.
Sambalpur: Rs 50 Crore Investment Fraud Exposed
Sambalpur police arrest Madhusudan Barai for running fraudulent investment scheme that duped investors of nearly Rs 50 crore. Learn how to avoid such scams.
DDA Karamyogi Aojana: 3,656 Flats for Govt Staff
Delhi Development Authority launches Karamyogi Awas Yojana offering 3,656 HIG, MIG & EWS flats exclusively for government employees in Narela. Registration starts mid-December with 25% rebate.
28 Naxalites surrender in Chhattisgarh with ₹89L bounty
In a major breakthrough, 28 Naxalites surrendered in Chhattisgarh's Narayanpur district. Twenty-two carried collective bounties of ₹89 lakh under government rehabilitation schemes. Read more.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
Gruha Arogya: 1.5 Lakh Beneficiaries in 6 Months
Karnataka's Gruha Arogya scheme transforms healthcare access with 1.5 lakh beneficiaries in just six months. Discover how this initiative is revolutionizing medical care across the state.
Mumbai Retiree Loses ₹1.47 Cr in Fake Trading Scam
A 68-year-old Mumbai retiree lost ₹1.47 crore in elaborate cyber fraud using Finance Minister Nirmala Sitharaman's photo. Learn how to protect yourself from such investment scams.
AI Scam Videos: PIB Warns About Fake Modi, Sitharaman Clips
PIB Fact Check warns about AI-generated videos of PM Modi and FM Sitharaman offering fake investment advice. Learn how to identify these deepfake scams and protect your money.
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