An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
MP government withdraws Ujjain land pooling scheme after protests from RSS-affiliated farmers' union BKS. CM Mohan Yadav's key project cancelled following intervention from BJP central leadership.
Madhya Pradesh CM Mohan Yadav announces cancellation of pooling arrangements and special honors for farmers during Simhastha Kumbh 2024. Read about the grand preparations!
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
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.
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.
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
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.
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 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.
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.
In a major development in the Madhya Pradesh cough syrup death case, the Special Investigation Team has arrested Dr. Praveen Soni's wife as the death toll rises to 6. Key revelations emerge about the illegal medical practices.
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.
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
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 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.
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.
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
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.
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.
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.
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.
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.
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.
In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.
Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.