BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Category : Search result: document fraud
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
RPSC 2nd Grade Scorecard 2025 Released - Download Now
Rajasthan Public Service Commission has officially released the RPSC 2nd Grade Teacher scorecards 2025. Get direct download link, cut-off marks analysis, and complete guidance for document verification process.
SIR Scheme Sparks Political Crisis in Bengal's Matua Belt
The Subscriber Identity Registry (SIR) initiative creates electoral turmoil in West Bengal's Matua belt as both ruling TMC and opposition BJP face potential voter backlash ahead of crucial polls.
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.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
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.
Tejashwi's Vision: Make Bihar India's No. 1 State
RJD leader Tejashwi Yadav announces ambitious vision document promising 10 lakh jobs, economic revival, and infrastructure development to make Bihar number one state in India by 2025.
INDIA Bloc Vision: Make Bihar India's Top State
RJD leader Tejashwi Yadav announces ambitious vision document promising to elevate Bihar's status through job creation, industrial growth, and comprehensive development initiatives.
11 Documents Besides Aadhaar Valid for SIR in 12 States
Discover the complete list of valid identity documents accepted for Sub-Registrar office transactions across 12 Indian states and union territories when Aadhaar isn't available.
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.
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.
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
Silchar Fake Documents Racket: Mastermind Arrested
Cachar police crack down on sophisticated fake documents network in Silchar, arresting mastermind and seizing forged certificates, stamps, and digital equipment in coordinated raid.
TNPC Group 4 Result 2025: Next Steps Revealed
TNPC Group 4 2025 results are out! Discover the next steps for qualified candidates, document verification process, and final selection timeline. Your complete guide to what happens after the result.
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.
Ashley Tellis Released to Home Detention Pending Trial
Former State Department advisor Ashley Tellis granted home detention pending trial in high-profile classified documents case. Latest developments in unlawful retention investigation.
Karnataka Colleges Illegally Withhold Student Documents
Thousands of students across Karnataka face academic paralysis as educational institutions continue to illegally hold back original certificates despite government bans. Learn about the devastating impact and legal recourse.
DeepSeek AI Extracts Text from Page Photos - Game Changer!
Discover how DeepSeek's groundbreaking AI tool transforms photographed documents into editable text, revolutionizing digital workflows for students and professionals across India.
Shivakumar orders action against bribe-seeking officer
Karnataka Deputy CM orders immediate action against Bengaluru revenue officer caught demanding bribe for khata certificate. Zero-tolerance policy against corruption announced.
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.
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.
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