ED arrests Maxizone Touch Pvt. Ltd. directors Chander Bhushan Singh & Priyanka Singh in a Rs 307 crore MLM fraud. The couple evaded police for 3 years. Details on the scam and ED raids inside.
Bigg Boss contestant Mohammed Diligent Blesslee arrested in a massive Rs 114 crore online fraud case. He was remanded to custody by a Kozhikode court. Details on the scam and investigation inside.
Bollywood director Vikram Bhatt and his wife Shwetambari sent to judicial custody in a ₹30 crore fraud case. Bail plea rejected. Details on the alleged fake film projects and industry reaction.
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Businessman Raj Kundra and actress Shilpa Shetty deny all charges in a Rs 60 crore fraud case. Kundra calls claims 'baseless'. The Bombay High Court is examining the matter. Read the full story.
Filmmaker Vikram Bhatt and wife Shwetambari remanded to judicial custody in Udaipur after court rejects interim bail plea in alleged Rs 30 crore cheating case linked to a biopic project.
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
A whistleblower at Punjabi University, Patiala, demands an independent investigation into a Rs 14 crore fake salary scam, alleging a cover-up. Read the full story.
A district finance head in Latur allegedly murdered a drunk man, burning him alive in a car to fake his own death and claim a Rs 1 crore insurance payout to clear Rs 97 lakh debt. Police cracked the case in 24 hours.
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
Baner police hunt for two fraudsters who cheated 10 students of Rs 1.3 crore by promising medical college seats. The scam, based in Balewadi, used sensitive CET data. Read the full investigation details.
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Filmmaker Vikram Bhatt and his wife arrested by Udaipur Police in a Rs 30 crore film investment fraud. The case involves a biopic on an IVF specialist's late wife. Details inside.
Filmmaker Vikram Bhatt and wife Shwetambari arrested in Mumbai for a Rs 30 crore investment fraud case registered in Udaipur. Details on the allegations and police action inside.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt and his wife among 8 arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore. Get the latest details on the high-profile case.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Kanpur police arrest Irshad Alam, co-producer of 'Taj Mahal' film, for allegedly defrauding egg traders of Rs 3.30 crore in a land deal scam. Read the full investigation details.
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.