Category : Search result: Businessman Fraud Case


Punjabi Businessman Murdered in Canada: Son Speaks

Exclusive: Son of slain Punjabi businessman in Canada breaks silence as Bishnoi gang claims responsibility. Family demands justice amid growing concerns about overseas gang violence targeting Indian diaspora.

Indian businessman killed in Canada, Bishnoi gang claims hit

Satinderjit Singh, a 39-year-old Indian-origin businessman, was fatally shot in Abbotsford, British Columbia. The Lawrence Bishnoi gang has claimed responsibility for the killing, raising concerns about organized crime in Canada.

Punjabi Businessman Shot Dead in Canada: Ransom Probe

In a shocking incident, Punjabi businessman Satinderjit Singh was brutally shot dead outside his Brampton residence. Canadian authorities are probing possible ransom links as the Indian diaspora community demands justice.

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.

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.

Yamunanagar Bizman Robbed of ₹20 Lakh in Daylight

In a shocking incident in Yamunanagar, a local businessman was robbed of ₹20 lakh while returning from a bank. Armed assailants targeted the victim in broad daylight, raising serious security concerns in the Haryana district.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Chandigarh businessman robbed, then arrested in dacoity case

In a shocking twist, a Chandigarh businessman became a victim of armed robbery only to be arrested hours later for his alleged involvement in a separate dacoity case. Police investigation reveals complex criminal connections.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Bengaluru man arrested for ₹17L marriage fraud

A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Belgian Court Rejects Choksi's Unfair Trial Fears

In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the

Belgian Court Clears Mehul Choksi Extradition Path

In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.

Pune man's fragrance empire goes global

Discover how a Pimpri man's homemade scents conquered Indian and international markets from a makeshift laboratory. An inspiring startup story of passion and perseverance.

Kthala man loses ₹3.14L in scam, two booked

Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.

Coimbatore businessman loses ₹67.7L in cyber fraud

A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.

Belgian court blocks Mehul Choksi extradition to India

In a significant legal victory for fugitive jeweller Mehul Choksi, a Belgian court has blocked his extradition to India, dealing a blow to Indian authorities investigating the ₹13,000 crore PNB fraud case.

Belgian Court Clears Mehul Choksi Extradition to India

In a landmark ruling, Belgium's Court of Cassation has cleared the path for fugitive jeweller Mehul Choksi's extradition to India, dealing a significant blow to the prime accused in the ₹13,000 crore PNB scam.

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