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.
Category : Search result: NRI Fraud
Two NRI Youths Die in Ludhiana Car Crash
Two NRI brothers died after their car hit a motorcycle and then crashed into a tree in Ludhiana's Dhandari Kalan area. Police investigation ongoing.
Amritsar Man Dies in Dubai, Body Flown Home
Body of Amritsar man Sukhwinder Singh returns from Dubai after sudden death. Family receives remains at Sri Guru Ram Dass Jee International Airport. Read the full story.
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.
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.
Brazilian model Larissa Nery becomes Haryana voter
Brazilian model Larissa Nery's incredible journey from Rio de Janeiro to becoming a registered voter in Haryana showcases cultural integration and global citizenship.
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.
Lookout Circular Against Canada NRI in Cyber Crime Case
Ludhiana Police issues Lookout Circular against Canada-based NRI Jagman Samra in major cyber fraud case. Samra accused of cheating victims of lakhs through fake investment schemes. Read full details.
Rourkela NRIs in US celebrate Mamdani's election win
Satnam Singh Mamdani's political triumph sparks jubilant celebrations among Rourkela's diaspora community across the United States, creating waves of hometown pride from Texas to California.
Kerala Assures NRIs: Vote Without Fear
Kerala election authorities launch special drive to reassure NRI voters as electoral roll revision begins. Officials address concerns about citizenship status and voting rights for overseas Keralites.
Kerala assures NRIs: Your vote matters as enrollment begins
Kerala election authorities launch special outreach to address NRI concerns about voter registration. Learn how officials are simplifying the process and ensuring overseas voters can participate in democracy.
GFS Developments Launches Global Expansion with Grand Ceremony
GFS Developments launches ambitious global expansion with spectacular groundbreaking event, setting new standards in luxury real estate and international property development.
First Sikh pilgrimage to Pakistan since Operation Bluestar
In a landmark moment for religious diplomacy, the first Sikh jatha has entered Pakistan through the Kartarpur Corridor for Guru Nanak Dev Ji's Gurpurb celebrations, marking a significant pilgrimage revival after decades.
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 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.
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.
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.
Odisha HC Revives Green Card Plea, Exposes Immigration Lapses
In a landmark ruling, Odisha High Court reinstates a woman's Green Card application, exposing serious procedural failures by immigration authorities and highlighting judicial intervention in administrative justice.
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.
Indian techie returns from US after 8 years with savings plan
After nearly a decade in the United States, an Indian software engineer makes the life-changing decision to return home, planning to leverage his substantial savings for a more fulfilling lifestyle in India.
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.
Kerala parties, NRIs oppose hasty SIR land move
Kerala witnesses rare political unity as parties and NRIs voice strong opposition to government's swift SIR land acquisition initiative, raising concerns over farmer rights and transparency.
Maharashtra Creates India's First FDI & Diaspora Department
Maharashtra creates groundbreaking FDI and Diaspora Affairs Department to boost foreign investment and engage with global Indian community. Historic move positions state as investment hub.
NRI Digital Asset Protection: FEMA & Legacy Guide
Discover crucial strategies for NRIs to protect digital assets, navigate FEMA regulations, and ensure smooth inheritance through private trusts and legacy contacts.
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