Category : Search result: 5 crore scam


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.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

Lai Council cancels 138 fraudulent land certificates

Lai Autonomous District Council cancels 138 land settlement certificates in Hailakandi district after discovering fraudulent allocations. Major crackdown on illegal land deals shakes Assam's administrative circles.

Sabarimala Gold Theft: Ex-TDB Official Arrested

Kerala's Sabarimala temple gold plating scandal deepens as former TDB official arrested. SIT investigation reveals massive financial irregularities in temple gold theft case.

10 Tonnes of Illegally Hoarded Rice Seized in Namakkal

In a major crackdown on food grain black marketeering, Tamil Nadu civil supplies officials confiscate 10,000 kg of illegally stored ration rice in Namakkal district. The raid exposes systematic diversion of PDS commodities.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

Thamma nears ₹60cr, Ek Deewane Ki Deewaniyat steady

Ayushmann Khurrana's Thamma continues its strong box office run, approaching the ₹60 crore milestone, while Harshvardhan Rane's Ek Deewane Ki Deewaniyat maintains consistent performance in their fourth day collections.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

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.

Vedanta invests ₹1 lakh crore in Odisha, creates 10,000+ jobs

Mining giant Vedanta Group unveils ambitious ₹1 lakh crore investment plan in Odisha across diverse sectors including aluminum, electronics manufacturing, and glass production, promising significant economic growth and employment opportunities.

Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam

Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.

Mumbai jail preps luxury cell for fugitive Mehul Choksi

Mumbai's high-security Arthur Road Jail prepares a boutique-style special cell for Mehul Choksi, featuring premium amenities rarely seen in Indian prisons. Get the inside scoop on this controversial preparation.

India Clears ₹79,000 Crore Defence Procurement Plan

In a major boost to India's defence capabilities, the Defence Ministry has approved procurement proposals worth ₹79,000 crore, including next-gen patrol vessels, heavyweight torpedoes, and advanced radar systems to strengthen national security.

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