Shilpa Shetty Opens Ammakai Amid Legal Troubles
Shilpa Shetty announces new South Indian restaurant Ammakai in Bandra, opening Dec 19, while she and husband Raj Kundra face a Rs 60 crore fraud case. Details inside.
Category : Search result: 888 crore fraud ED
ED arrests couple in Rs 307 crore MLM scam, money laundering
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's Blesslee Arrested in Massive Rs 114 Crore Fraud
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.
Vikram Bhatt, Wife in Jail in ₹30Cr Fraud Case
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.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
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.
Raj Kundra Denies Rs 60 Crore Fraud Case Allegations
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.
Vikram Bhatt in judicial custody over Rs 30 crore fraud
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.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
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.
Patiala Varsity Whistleblower Seeks Probe in Rs 14-Cr Scam
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.
Latur man burnt alive in car for Rs 1 crore insurance claim
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: 4 held for Rs 37.87 crore GST fraud using fake firms
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.
Pune: Rs 1.3 Crore Medical College Admission Scam Exposed
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: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
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.
Vikram Bhatt arrested in Rs 30 crore cheating 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 arrested in Rs 30 crore fraud case
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.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
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.
Vikram Bhatt arrested for alleged Rs 30 crore fraud
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.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud 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.
Vikram Bhatt arrested in ₹30 crore fraud case
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.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
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.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
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.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
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.
Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
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 busts Rs 100 crore fake loan scam, 8 held
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.
Hyderabad: ₹5.5 Crore Fraud Case in Kompally Restaurant Venture
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.
Spiritual Meaning of Angel Numbers 111, 222, 777
Seeing repeating numbers like 111 or 777? Discover the spiritual meaning of angel numbers from 000 to 999 and what messages the universe is sending you.
UK National Scams Bengaluru Man of Rs 2.95 Crore
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.
Film Producer Arrested in Kanpur for Rs 3.30 Crore Land 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.
Nashik builder held for Rs 23 crore cheating case
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.
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