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.
Category : Search result: nomination fraud
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
Ropar Court Sends Chaturvedi to Judicial Custody in RS Row
Ropar court remands accused Chaturvedi to judicial custody in Rajya Sabha nomination forgery case. Key developments in Punjab political scandal that's rocking state politics.
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.
Trump Nominee Withdraws After Nazi Texts Surface
Paul Ingrassia, Trump's pick for key whistleblower protection role, withdraws nomination after shocking Nazi-related text messages emerge, creating political firestorm.
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.
Trump nominee withdraws after offensive texts exposed
Donald Trump's judicial nominee Paul Ingrassia withdraws nomination after controversial text messages surface, revealing offensive content that sparked bipartisan concern.
Bihar Elections: Mass Nomination Rejections After Scrutiny
In a major election development, scrutiny committees across Bihar have rejected nomination papers of numerous candidates across various districts, dramatically reshaping the political battlefield ahead of upcoming polls.
Bihar Election Shock: VIP Candidate Nomination Rejected
In a dramatic twist for Bihar elections, Shashi Bhushan Singh's nomination from Hajipur rejected, creating major setback for opposition alliance. Latest political developments analyzed.
RJD candidate arrested after filing nomination in Bihar
In a dramatic turn of events, RJD's Sasaram candidate Chandra Shekhar Singh was arrested by Bihar Police just hours after submitting his nomination papers for the upcoming assembly elections, sparking political controversy.
Bihar RJD candidate arrested after nomination filing
In a dramatic turn of events, Chandan Kumar, RJD's candidate from Sasaram assembly constituency, was arrested by Bihar Police right after submitting his nomination papers for the upcoming elections. The arrest has sparked political turmoil in the state.
RJD releases 143 candidates for Bihar 2025 elections
In a dramatic last-minute move, RJD unveils complete candidate list for Bihar Assembly Elections 2025, creating direct contests with ally Congress in three crucial constituencies.
Bigg Boss Tamil S9: Elimination Nominations Revealed
The latest nomination list for Bigg Boss Tamil Season 9 has been unveiled, creating major tension in the house. Discover which contestants are facing elimination this week and the dramatic events leading to their nomination.
Bihar Polls: INDIA Bloc Confusion as Deadline Nears
With just two days remaining for nominations to close, confusion and internal conflicts plague the INDIA alliance in Bihar, raising questions about their election preparedness.
Dampa Bypoll: Congress, MNF Candidates File Nominations
Key political players submit nomination papers for crucial Dampa assembly by-election in Mizoram. Get latest updates on candidates and election dynamics.
Jan Suraaj Candidate Vanishes Before Danapur Nomination
In a dramatic turn of events, Jan Suraaj's candidate for the Danapur assembly seat has mysteriously disappeared just before nomination filing, creating political turmoil in Bihar.
Seema Singh's Nomination Rejected: NDA Setback in Bihar
In a dramatic turn of events, Bhojpuri actress Seema Singh faces nomination rejection in Bihar polls, creating significant hurdles for NDA's election strategy and coalition dynamics.
LJPRV candidate's papers rejected in Marhoura
In a dramatic election development, the nomination papers of LJPRV candidate Sudama Prasad have been rejected in Bihar's Marhoura constituency, creating political waves ahead of the polls.
Bihar Election Shock: NDA Candidate's Nomination Rejected
In a dramatic twist for Bihar's political landscape, NDA candidate Seema Singh faces nomination rejection, creating uncertainty in the 2025 assembly elections. Get exclusive details on this developing story.
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.
West Champaran Polls: 3 Ex-Ministers File Nominations
Political landscape intensifies in West Champaran as heavyweight candidates, including three ex-ministers, submit nominations for upcoming elections, setting stage for high-stakes contest.
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