Thane cloth traders lose ₹2.5 crore in fraud case
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.
Category : Search result: 250 million fraud
₹250 Cr Fundraising Approved: Sub-₹100 Stock in Spotlight
A prominent company's board has approved raising ₹250 crore through various instruments, putting this affordable stock under ₹100 in the spotlight for investors seeking high-growth opportunities.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian entrepreneur gets $500M from BlackRock
Discover how Indian-origin entrepreneur Akshay Chhabra convinced the world's largest asset manager BlackRock to invest half a billion dollars in his fintech venture, revolutionizing financial access across emerging markets.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
NY declares emergency over hunger crisis - $65M aid
As the US government shutdown continues, New York State takes emergency measures to prevent a hunger catastrophe with massive funding for food assistance programs.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
TNTA Hits 100 Years: WTA 250 Celebrates Tennis Century
TNTA commemorates a century of tennis excellence with special WTA 250 celebrations, honoring legends and showcasing Chennai's rich sporting heritage. Discover the historic milestones.
TNTA Celebrates 100 Years with WTA 250 Tournament
TNTA marks a historic century with special WTA 250 celebrations, honoring legendary players and Chennai's rich tennis legacy. Discover the journey of Tamil Nadu's tennis revolution.
Lions Sign Hutchinson to $180M Contract Extension
Breaking: Detroit Lions secure defensive powerhouse Aidan Hutchinson with a groundbreaking 4-year, $180 million contract extension. Discover the staggering numbers and what this means for the Lions' future.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Hutchinson's Historic $180M Lions Deal Breaks NFL Records
Detroit Lions star Aidan Hutchinson secures historic NFL contract extension worth $180 million, making him the highest-paid defensive end in league history. Breaking records and setting new standards!
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
MacKenzie Scott donates $38M to Alabama State University
Philanthropist MacKenzie Scott continues her charitable spree with a massive $38 million donation to Alabama State University, marking one of the largest single contributions in the HBCU's history.
Trump's 250% Tariff Threat & Modi Praise Shakes Trade
Former President Donald Trump's explosive APEC speech threatens 250% tariffs on foreign goods while praising PM Modi as 'the nicest looking guy'. Get exclusive insights into how this impacts India-US trade negotiations.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Red Sox Eye $250M Deal for AL Rookie Star
Boston Red Sox are reportedly preparing a massive $250 million contract offer for American League Rookie of the Month to dramatically improve their championship odds in a bold offseason move.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Indian wins ₹220 crore UAE jackpot, plans supercar
An Indian expatriate in Abu Dhabi becomes instant multi-millionaire with Dh100 million Big Ticket win. Discover his incredible plans for supercars, luxury hotels, and family support.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
LTIMindtree wins $100M US chemicals deal
Indian IT major LTIMindtree lands transformative multi-year contract with leading US-based chemicals and polymers manufacturer, expanding global footprint.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Staten Island's $54M Waterfront Transformation
New York's Staten Island waterfront is set for a major $54 million upgrade featuring a state-of-the-art skate park, enhanced flood protection, and recreational amenities to combat climate change threats.
Shannon Tan Joins Golf's Million-Dollar Club
Singaporean golf sensation Shannon Tan makes history with her breakthrough performance at the Wistron Ladies Open, securing her place in the prestigious million-dollar club and marking a new era for Asian women's golf.
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