J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Category : Search result: 25 crore fraud
Bengaluru land scam: Sub-registrar, realtor arrested
Bengaluru police arrest sub-registrar and realtor in multi-crore land fraud case involving fake documents and illegal property sales. Key accused apprehended after 3-year hunt.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Delhi Fake Professor's ₹50Cr Money Heist Inspired Crime
A Delhi man posing as a professor led a criminal team that executed a sophisticated ₹50 crore robbery, drawing direct inspiration from the popular Netflix series 'Money Heist'. The elaborate scheme involved fake identities and high-tech methods to pull of
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.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
Manipal Tech Loses ₹104Cr in Cyber Fraud
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Bombay HC Exposes AI-Generated Fake Court Rulings
In a landmark judgment, the Bombay High Court uncovers fabricated AI-generated legal precedents used to justify massive tax demands, raising serious questions about technology's role in legal proceedings.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
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.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
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 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.
Arunachal Frontier Highway: ₹130 Cr Scam Probe
Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.
IAS Officers Grilled in ₹38 Crore Liquor Scam Probe
Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.
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