Category : Search result: foodgrain transport 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.

Bengaluru's Hidden Transport Network Revealed

Discover the hidden network of buses, autos, and shared mobility that forms Bengaluru's true transportation backbone, moving millions daily while the metro grabs headlines.

Karnataka Orders Safety Audit of All RTC Buses

In a major safety initiative, Karnataka Transport Minister orders urgent safety audit of all RTC buses across the state to ensure passenger safety and prevent accidents.

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.

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.

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

Delhi Aerocity: India's Largest Transit Hub Coming

Delhi's Aerocity is transforming into India's largest multimodal transit hub with new Namo Bharat corridors, revolutionizing connectivity between IGI Airport and key NCR destinations. Discover the massive infrastructure upgrade.

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.

Bengaluru Cab Panic Buttons Fail Safety Test

An investigation reveals that emergency panic buttons in Bengaluru cabs rarely function, leaving passengers vulnerable and raising serious safety concerns across the city's transport network.

Faulty E-Rickshaws Fail Disabled in Maharashtra

Maharashtra government body confesses to Bombay High Court that defective e-rickshaws are failing persons with disabilities, exposing critical gaps in accessible public transport infrastructure.

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.

Page 4 of 4