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.
Category : Search result: Gujarat business fraud
Five 'dine and dash' culprits caught after Rs 10,910 bill
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.
Manoj Kumar Das is Gujarat's new Chief Secretary
Senior IAS officer Manoj Kumar Das takes charge as Gujarat's Chief Secretary following Raj Kumar's retirement. Get insights into the administrative reshuffle and Das's impressive career trajectory.
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.
60 Rescued in Gujarat's Rajula Amid Heavy Rains
Heavy monsoon rains wreak havoc in Gujarat's Rajula town, Amreli district, leading to dramatic rescue operations as nearly 60 people are saved from flood-like situations. Read about the rainfall disruption and emergency response efforts.
Fake Westarctica Ambassador Scams Delhi Businessmen
A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
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.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
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
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Rivaba Jadeja Tops Gujarat Ministers' Wealth Chart
A recent analysis reveals the financial standing of Gujarat's cabinet ministers, with Rivaba Jadeja emerging as the wealthiest. Discover the surprising net worth figures and asset declarations of the state's political leaders.
Ratan Tata's Leadership: 5 Essential Business Lessons
Discover the timeless leadership wisdom of Ratan Tata through Harish Bhat's insights on ethical business practices, innovation, and putting people first in corporate strategy.
Gujarat Cabinet: Saurashtra-Kutch Gets 9 Ministers
In a major political overhaul, Gujarat's cabinet reshuffle gives Saurashtra and Kutch regions unprecedented representation with nine ministers. Get exclusive insights into the regional power balance and new appointments.
Gujarat Cabinet: 19 New Faces, 26 Ministers Retained
Gujarat's new cabinet sees significant changes with 19 fresh appointments while retaining 26 experienced ministers. Get complete details about the political restructuring.
Gujarat Cabinet Reshuffle: 12 New MLAs Inducted
Gujarat's political landscape transforms as Chief Minister Bhupendra Patel unveils revamped cabinet with 12 fresh faces and key portfolio changes ahead of crucial elections.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Gujarat Violence: 10 Injured, 30 Vehicles Vandalized
Massive violence rocks Gujarat's Sabarkantha district as communal tensions escalate, leaving 10 injured and 30 vehicles destroyed. Police arrest 20 suspects following arson and stone-pelting incidents. Latest updates on the situation.
Gujarat Cabinet Reshuffle: 5 Ministers Dropped
In a significant political move, the Gujarat government has dropped five ministers including prominent figures like Purnesh Modi and Kiritsinh Rana. Get exclusive insights into the cabinet reshuffle and its implications.
Saniya Kadree Infuses Soil with Sustainable Soul
Business leader Saniya Kadree transforms Soil into a purpose-driven platform, merging sustainability with authentic business practices for meaningful impact.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Gujarat Cabinet Reshuffle: New Portfolios Allocated
In a major administrative overhaul, Gujarat Chief Minister Bhupendra Patel has assigned crucial portfolios to newly inducted ministers. Get complete details about the reshuffle and its political implications.
Gujarat Cabinet Reshuffle: Sanghavi Gets Home Ministry
In a major cabinet reshuffle, Gujarat CM Bhupendra Patel gives Home Ministry to young deputy CM Harsh Sanghavi while CM's wife Rivaba Jadeja enters politics. Full list of new portfolios revealed.
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