Category : Search result: Maharashtra investment scam


Ajit Pawar's Son Parth in Fresh Land Scam FIR

Maharashtra Deputy CM Ajit Pawar's son Parth Pawar and firm director linked to fresh land scam FIR in Pune. Details of alleged illegal land transactions worth crores uncovered.

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.

Bengaluru woman exposes Rapido driver's fake app scam

A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.

Bengaluru man loses ₹5.35 cr in online trading scam

A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.

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.

Mangaluru man loses ₹32 lakh in investment fraud

A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.

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.

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.

Pune man dies after digital arrest scam trauma

A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.

Digital Arrest Scam Claims Elderly Man's Life in Pune

A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.

IAF veteran loses ₹1.5cr in share trading scam

A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.

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.

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.

WhatsApp scam costs retired engineer ₹22 lakh savings

A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.

Amit Shah: BJP needs no crutches in Maharashtra

Union Minister Amit Shah asserts BJP's independent strength in Maharashtra, dismissing alliance dependencies while targeting opposition in exclusive interview ahead of crucial state elections.

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.

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.

Udupi couple loses ₹1.45 crore in PM employment scam

A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.

Charlie Kirk Supporters Lose $30K in Crypto Scam

Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

Mukherjea's 3-Pronged Investment Strategy Revealed

Renowned investor Saurabh Mukherjea reveals his comprehensive investment blueprint for 2024, focusing on quality Indian equities, strategic gold allocation, and US market diversification to maximize returns.

Bengaluru techie loses ₹23L in PayTM scam

A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.

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