Kanpur: 4 held for Rs 37.87 crore GST fraud using fake firms
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
Category : Search result: Kanpur Ponzi scheme
Kanpur Institute of Technology Students Protest Turns Violent
Kanpur Institute of Technology students vandalised campus & set conference room on fire after failed fee talks. Police & fire brigade controlled the situation. Details inside.
ED raids in HP, Punjab over Rs 2,300 cr crypto scam
Enforcement Directorate raids 8 premises in Himachal Pradesh & Punjab, seizes documents & freezes assets in a massive Rs 2,300 crore cryptocurrency ponzi scheme probe. Details inside.
Dubai Ponzi Scam: ₹970 Cr Fraud, Kanpur Police Arrest
A Mumbai-Dubai resident alleges a ₹1 crore fraud by Ponzi kingpin Ravindra Nath Soni. Kanpur police arrested Soni for a ₹970 crore international investment scam. Read the full story.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Kanpur Boat Club Reopens Dec 9 After Monsoon Closure
Kanpur's Ganga Boat Club reopens on December 9 after monsoon delay. Officials review prep, new parasailing & adventure tourism hub launched. Details inside.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Kanpur Women's Cricket: Pink XI Wins Talent Hunt Match
KCA Pink XI defeated KCA Red XI by 6 wickets in the Women's Talent Hunt cricket league in Kanpur. Neha Verma's unbeaten 64 guided the chase. Also, details on upcoming girls' wrestling trials.
Kanpur Night Drive: 18 Vehicles Seized, Rs 6 Lakh Fines
A major enforcement drive in Kanpur led to the seizure of 18 heavy vehicles and fines of Rs 5.99 lakh. Two drunk drivers were caught. Read about the crackdown on road safety violations.
Kanpur Minister Reviews Development, Orders Action on Schemes
Minister Yogendra Upadhyaya reviews Kanpur's development, stressing timely welfare benefits, functional hospitals, and strict accountability for poor-quality work. Read for key directives.
Kanpur: Bride thrown out over dowry demand day after wedding
A newlywed woman in Kanpur's Juhi area was expelled from her husband's house over unmet dowry demands of a motorcycle or Rs 2 lakh. Police have filed a case under the Dowry Prohibition Act. Read the shocking details.
IIT Kanpur Sets Record with 672 Day 1 Job Offers
IIT Kanpur's 2025-26 placement season kicks off with a record 672 offers on day one, including 253 PPOs. Nine students secure international roles. Read the full analysis.
Ex-Minister Satish Pal Booked for Assault in Kanpur Land Scam
Former BSP minister Satish Pal faces FIR for allegedly holding three men captive and assaulting them over a disputed land deal worth Rs 45 lakh in Kanpur. Police investigation underway.
Kanpur Leads State in Ayushman Card Issuance with 3,589 Cards
Kanpur emerges as the top performer in Uttar Pradesh's Ayushman Bharat special campaign, issuing 3,589 health cards. Discover how the city achieved this feat and the state-wide rankings.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation details.
UP Deputy CM Pathak Inspects KIJC Mangal Bhawan Project
Uttar Pradesh Deputy CM Brajesh Pathak inspected the KIJC Mangal Bhawan project in Kanpur, praising its focus on welfare for the underprivileged. He plans to discuss replicating this model across the state.
Kanpur's Mangal Bhawan Inaugurated for Affordable Events
Kanpur's new Mangal Bhawan offers affordable event space for 1110 guests. Built with ₹2.5 crore CSR funds, it helps families host dignified ceremonies. Learn more about this community initiative.
Occultist murders youth in Kanpur over black magic money
A self-styled occultist murdered a 26-year-old BA student in Kanpur Dehat after promising to reunite him with his married girlfriend through black magic. Police cracked the case using CCTV and liquor barcode evidence.
Kanpur Sleeper Bus Fire: 43 Passengers Safe on Flyover
Major fire erupts in moving sleeper bus on Kanpur's Ramadevi flyover. All 43 passengers evacuated safely. Driver flees scene. Investigation underway. Read full details.
Kanpur: 1 Dead, 3 Hurt in Truck-Tractor Crash
Tragic accident on Naubasta-Ghatampur highway leaves one dead, three critically injured. Speed blamed for fatal collision between truck and tractor-trolley. Read full details.
Kanpur Headlines: Major Civic & Traffic Updates
Get the latest updates from Kanpur on civic developments, traffic alerts, weather conditions, and key administrative news. Stay informed with all the essential details.
Russian's $1B Crypto Scam Spans 4 Continents
Vladimir Okhotnikov, aka Lado, accused of billion-dollar crypto Ponzi schemes while wooing celebrities like Disha Patani and Maye Musk. Global investigation reveals his elaborate fraud network.
Chinese 'Crypto Queen' jailed for 11 years in UK
A UK court sentenced the Chinese 'Crypto Queen' to over 11 years for a massive Ponzi scheme involving 61,000 Bitcoin. Discover how she defrauded 128,000 investors.
PM-KISAN Scheme 2024: Complete Guide to Benefits & Application
Your ultimate guide to the PM-KISAN scheme - learn how eligible farmers can receive ₹6,000 annually, check eligibility criteria, and apply successfully.
HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Maharashtra Women Scheme Benefits 12,431 Men
Exclusive data reveals Maharashtra's ambitious women empowerment scheme has benefited 12,431 men, raising questions about implementation and eligibility criteria.
Court stenographer dies by suicide in Kanpur
A 35-year-old court stenographer died by suicide at Kanpur's Collectorate court premises. Police have registered FIR against unidentified persons as family alleges harassment.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
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