Jay Dudhane Arrested in Rs 4.61 Crore Real Estate Fraud
Splitsvilla 13 fame Jay Dudhane arrested at Mumbai airport days after wedding in a Rs 4.61 crore real estate scam. FIR alleges forgery and cheating. Read the full story.
Category : Search result: 104 crore scam
ED Files Sand Mining Charge Sheet, Pegs Scam at Rs 145 Cr
ED submits charge sheet in Bengal illegal sand mining case, revealing Rs 145 crore irregularities. 14 companies & 4 individuals named. Next hearing on Monday. Get the full story.
IOCL Executive Director Dies in Noida Highrise Fall
Ajay Garg, an Indian Oil Corporation executive, died after falling from his 17th-floor balcony in Noida's Sector 104. Police suspect a call led him outside for better signal. Investigation ongoing.
Travel Agent Duped of Rs 4 Crore in Fake UK Visa Scam
Ludhiana Police book Gujarat-based agent for cheating a Punjab travel agent of Rs 4 crore with fake UK work permits. Three clients faced harassment abroad. Details inside.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
Haryana: Fresh Multi-Crore Property ID Scam in Sonipat Exposed
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Gondal man cheated of Rs 1.37 crore in investment fraud
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
Chaitanya Baghel gets bail in liquor scam, likely to walk out
Chhattisgarh High Court grants bail to Chaitanya Baghel, son of former CM Bhupesh Baghel, in the alleged Rs 2,833 crore liquor scam. He was arrested by ED five months ago and is likely to be released from jail on Saturday.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
Two held in Rs 8.1 crore cyber fraud, ex-IG attempted suicide
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
CBI raids ex-minister Nagendra's aides in Ballari scam probe
CBI officials raided homes of two close aides of former minister B Nagendra in Ballari, linked to the multi-crore Valmiki Development Corporation scam. Key documents seized in the operation.
Haryana orders probe into Rs 1,500 crore workers' board scam
Haryana Labour Minister Anil Vij recommends a state or central agency probe into an alleged Rs 1,500 crore scam in the Haryana Building and Other Construction Workers Welfare Board. Massive irregularities found in work slips and registrations.
Rs 3.71 Crore Scam: Accused Posed as Justice Chandrachud
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Nagpur Gold Smuggler Accused of Rs1 Crore Cheating Scam
A man suspected of gold smuggling from Dubai allegedly cheated a Nagpur youngster of over Rs1 crore. Police are probing the fraud case, urging other victims to come forward. Read the full story.
Gurgaon DLF Camellias Rs 12 Crore Luxury Flat Scam Exposed
A syndicate sold a non-existent luxury apartment in Gurgaon's DLF Camellias for Rs 12 crore using forged bank auction papers. Police suspect a Rs 200 crore multi-state fraud network. Read the full investigation details.
Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
AIADMK seeks FIR in ₹4,7k cr TN sand mining scam
AIADMK's legal wing petitions DVAC for an FIR and impartial probe into a massive ₹4,730 crore illegal sand mining scam in Tamil Nadu, alleging involvement of WRD officials and Minister Duraimurugan. Read the full details.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Key Accused in Rs 259 Crore Kolhapur Scam Arrested
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
Pune Credit Society Manager Booked for Rs 1 Crore Fraud
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
Ex-IG attempts suicide after Rs 8.1 crore online scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Ex-IG's suicide bid after Rs 8 cr online fraud, FIR filed
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
Ex-IG Attempts Suicide Over Rs 8.1 Crore Online Scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to WhatsApp scammers. Police have filed an FIR and frozen 25 bank accounts. Read the full investigation details.
Serial fraudster arrested, Rs 20 crore assets seized in Odisha
Odisha's Economic Offences Wing arrests Rama Narayan Bal for a Rs 20 crore land scam. Assets including luxury cars seized. Read the full investigation details.
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