Category : Search result: Rs 600 crore fraud case


Vikram Bhatt arrested in ₹30 crore fraud case

Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.

Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case

A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.

Nashik builder held for Rs 23 crore cheating case

A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.

NCB Issues Warrants in ₹600 Crore Drug Racket

NCB obtains non-bailable warrants against Digital Vision owners in massive ₹600 crore drug diversion case. Key accused involved in international pharmaceutical fraud uncovered in Himachal Pradesh.

European Stocks Achieve Fifth Monthly Gain

European stocks secure fifth consecutive monthly gain as traders monitor US futures trading disruption caused by technical glitch. Key movers include Delivery Hero and Allfunds Group.

European Stocks Rise on Ukraine Peace Deal Optimism

European stocks surged as peace talks between Ukraine and Russia gained momentum. The Stoxx Europe 600 Index climbed 0.9% while traders analyzed US economic data for Fed rate cut clues. Read more market insights.

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!

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.

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