Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Category : Search result: Rs 2000 crore fraud
Red Fort Blast: Former Car Owner Questioned by Police
Delhi Police questions former owner of vehicle used in Red Fort blast. Family claims he's innocent. Latest developments in the 2000 terror case investigation.
Trump's $2000 Dividend Promise: Fact Check
Donald Trump pledges $2000 tariff dividends for Americans. We examine the legal hurdles, financial feasibility, and ongoing Supreme Court case. Get the full analysis.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Trump's $2000 Tariff Dividend Plan for Americans
US President Donald Trump confirms $2,000 payments to low and middle income citizens from tariff income. Remaining funds to reduce $37 trillion national debt. Details here!
Red Fort Blast Memories Haunt Delhi After Two Decades
Twenty years after the Red Fort terrorist attack, Delhi confronts renewed security concerns. Explore the lasting impact and current challenges facing India's capital.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
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.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
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.
Hrithik vs Khans: Bollywood's 2000 Revolution
Relive the seismic shift in Indian cinema as Hrithik Roshan's explosive debut challenged Bollywood's established hierarchy while Amitabh Bachchan conquered television in the landmark year 2000.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Prince Andrew's 2000 Epstein Party Exposed in New Book
Fresh details emerge about Prince Andrew's controversial 2000 party with Jeffrey Epstein, sparking new outrage and royal scandal. Explosive book reveals never-before-seen evidence.
Gurbaz hits 2000 T20I runs in Afghanistan's win over Zimbabwe
Rahmanullah Gurbaz becomes third Afghan batter to cross 2000 T20I runs, powering Afghanistan to exciting 6-wicket win against Zimbabwe in high-scoring encounter.
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.
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.
Bengaluru firm loses ₹4.9cr to Hong Kong hackers
Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.
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.
Mission Kashmir: Chopra risked house, paid Hrithik Rs 11L
Shocking revelations about Vidhu Vinod Chopra's desperate gamble with Mission Kashmir - his house was on the line, Hrithik Roshan took minimal payment, and the iconic Bumbro song cost a fortune!
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 Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
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.
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
Dia Mirza: Father's Support Shaped Miss India Journey
Bollywood actress Dia Mirza reveals the crucial role her father played in her Miss India 2000 selection, challenging stereotypes about parental support in career choices.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Mumbai Police busts ₹58Cr digital arrest scam, 6 held
In a major breakthrough, Mumbai Police uncovers sophisticated cyber fraud ring that used 'digital arrest' tactics to extort ₹58 crore from victims across India. Six arrested in coordinated raids.
Top 7 Budget Earbuds Under ₹2000 for Festive Gifting
Discover the best wireless earbuds under 2000 rupees for festive gifting. Our expert picks include Noise, boAt, Realme and more with superior sound quality & features.
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