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.
Category : Search result: OPT fraud crackdown
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.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
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.
Kashmir Crackdown on Fake Journalists: Media Cleanup Operation
Jammu & Kashmir administration takes strict action against fraudulent journalists operating without credentials. Learn about the verification drive and its impact on media integrity.
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.
500 Indians Detained in Thailand Myanmar Scam Crackdown
In a massive international operation, Thailand detains 500 Indian nationals linked to Myanmar scam hubs. Ministry of External Affairs confirms repatriation efforts underway.
US Tax Bill Threatens OPT Benefits for International Students
New US legislation proposes eliminating FICA tax exemptions for OPT students, potentially increasing financial burden for Indian students in America. Learn how this could impact your study abroad plans.
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.
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.
Jagatsinghpur drug bust: 6 arrested, 70g brown sugar seized
In a major crackdown, Jagatsinghpur police arrested six drug peddlers and seized 70 grams of brown sugar worth lakhs in the illegal market. The operation marks a significant victory in Odisha's war against narcotics.
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.
Jeypore Police bust robbery ring, recover ₹5 lakh cash
In a major breakthrough, Jeypore police have dismantled a sophisticated inter-district robbery network, arresting two key suspects and recovering ₹5 lakh in cash along with valuable stolen items.
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.
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.
Bishnoi's aide deported from US, arrested by Haryana STF
Goldy Bhai, a close associate of gangster Lawrence Bishnoi, has been deported from the United States and arrested by Haryana Special Task Force in a significant breakthrough against organized crime networks.
35 US Deportees Arrive Handcuffed in India
Another group of 35 Indian deportees from the United States landed in Delhi, arriving handcuffed and visibly distressed. The latest repatriation flight highlights ongoing US immigration crackdowns.
US deports 50 Indian youths; Karnal tops with 16 cases
In a significant immigration crackdown, the United States has deported 50 Indian youths, with Karnal district accounting for the highest number at 16. Get the full details on this developing story.
Mumbai Police busts mephedrone factory, 5 arrested
In a major crackdown, Mumbai Police's Anti-Narcotics Cell uncovered a sophisticated mephedrone manufacturing unit in Nalasopara, arresting five suspects and seizing drugs worth crores.
Canada intensifies crackdown on undocumented Indian workers
Canada intensifies immigration enforcement targeting undocumented Indian workers, with increased deportations and workplace raids. Learn how this affects the Indian community and what steps are being taken.
Telangana cracks down on buses after Kurnool tragedy
Following the horrific Kurnool bus accident that claimed 13 lives, Telangana transport authorities launch massive safety drive against private buses. Details on the crackdown, victim compensation, and new safety measures.
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