Cyber Fraud Ring Busted: 12 Arrested in Maharashtra
Maharashtra Police cracks down on inter-state cyber fraud network with arrests across Navi Mumbai, Thane, and Pune. Discover how authorities uncovered the digital deception scheme.
Category : Search result: business fraud Maharashtra
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.
Maharashtra Land Scam: Probe Ordered Involving Ajit Pawar's Son
Maharashtra Deputy CM Ajit Pawar's son, Parth Pawar, faces land scam allegations in Pune. CM Devendra Fadnavis orders high-level probe into illegal land transactions worth crores.
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.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Manipal Tech Loses ₹104Cr in Cyber Fraud
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Maharashtra decriminalises minor offences for easier business
Maharashtra government approves landmark ordinance decriminalising minor offences under 7 key acts to boost ease of living and business environment across the state.
Maharashtra Local Body Elections: Polls on Dec 8
Maharashtra State Election Commission announces election dates for 9 local bodies across 7 districts. Voting on December 8, results on December 9. Key political battle ahead of assembly polls.
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.
Indian Business Leader Makes TIME Magazine History Twice
Indian business visionary Sachidanand Upadhyay achieves elite global recognition with his second appearance in TIME Magazine, joining distinguished business leaders worldwide.
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.
3-Day GST Registration for Small Businesses in India
Indian government introduces revolutionary 3-day GST registration for small and low-risk businesses, streamlining compliance and boosting ease of doing business across the nation.
ED files PMLA case against Harish Bagla in ₹144cr fraud
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.
5 Critical Questions Every Entrepreneur Must Ask
Top business strategist Hirav Shah reveals the essential framework for smarter business decision-making that can transform your entrepreneurial journey in India's competitive market.
Anne Jakrajutatip: Power Meets Heart in Leadership
Discover how Anne Jakrajutatip combines formidable business acumen with genuine compassion to create a new paradigm of inspirational leadership in the corporate world.
Maharashtra Schools to Sing Full Vande Mataram Daily
Maharashtra government mandates all schools to sing complete version of Vande Mataram during morning assemblies from October 31 to November 7, celebrating National Unity Week and Ek Bharat Shreshtha Bharat.
Bizman's ₹1.5Cr insurance fraud plot foiled in Bhubaneswar
Bhubaneswar police expose shocking insurance fraud attempt as businessman stages fake burglary to claim ₹1.5 crore. Read how authorities uncovered the elaborate scheme.
Mahindra: Business lessons from fencing days
Mahindra Group Chairman reveals how his fencing background shaped his business philosophy while congratulating India's first Olympic fencer C.A. Bhavani Devi on her achievements.
IPAG Business School: Global Rankings Meet Real Impact
Discover how IPAG Business School combines international recognition with practical business education, creating graduates ready for today's global marketplace.
Jarange-Patil supports farmers' protest in Maharashtra
Prominent Maratha quota activist Manoj Jarange-Patil extends crucial support to former MLA Bacchu Kadu's farmers' agitation in Maharashtra, demanding immediate government action on agricultural issues.
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.
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.
Maharashtra BJP Faces Jain Community Anger Over Religious Issues
The BJP in Maharashtra struggles to repair relations with the influential Jain community amid growing discontent over religious interference concerns and political representation.
BJP's Jain Vote Crisis in Maharashtra Deepens
Growing discontent among Maharashtra's influential Jain community poses serious challenges for BJP's electoral strategy. Discover why traditional allies are distancing themselves ahead of crucial elections.
Page 3 of 4