Category : Search result: Businessman Fraud Case


Italian Man Posed as Dead Mother for Pension Money

Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

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.

86-year-old Uber driver runs ₹175 crore business

An 86-year-old Uber driver in the US has become an internet sensation after a passenger discovered he's actually the CEO of a massive ₹175 crore business empire. Watch the heartwarming viral video that's inspiring millions.

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.

Chandigarh: Firing at bizman's house, Rs 2cr demand

In a brazen incident in Chandigarh, unidentified assailants opened fire outside a businessman's residence in Sector 53, followed by an extortion call demanding Rs 2 crore. Police investigation underway.

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.

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.

Stone trader shot dead in Pakur village; two held

In a shocking incident in Pakur district, a prominent stone trader was shot dead in his village. Jharkhand Police have arrested two individuals while launching a massive manhunt for other suspects. Details emerging.

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.

Delhi businessman buys 4 luxury flats for ₹380 crore

In a landmark real estate transaction, a Delhi-based entrepreneur acquires four ultra-luxury apartments in DLF's Dahlias for approximately ₹380 crore, setting new benchmarks in India's premium property market.

Indian Businessman Murdered in Canada Shooting

Satinderjit Singh Brar, a 34-year-old Indian-origin businessman, was shot dead in Ontario, Canada. The tragic incident has sent shockwaves through the Indian community abroad.

Indian businessman targeted in Canada shooting spree

Exclusive footage reveals terrifying moment when bullets rained on Indian-origin businessman Darshan Singh Sahsi's vehicle in Canada. Multiple gunmen involved in brazen daylight attack caught on camera.

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