Category : Search result: Aadhaar Fraud Investigation


IAS Officers Grilled in ₹38 Crore Liquor Scam Probe

Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.

November 2025 Money Rules: Aadhaar, Bank & GST Changes

Major financial regulations take effect in November 2025 affecting banking, pensions, Aadhaar linking, GST, and credit cards. Learn how these money rule changes will impact your personal finances and what you need to do to stay compliant.

BJP Leader Guttedar Gets Bail in Voter Data Case

Former BJP minister Subhash Guttedar secures pre-arrest bail in controversial Aland voter deletion case. Special Investigation Team continues probe into alleged manipulation of electoral rolls ahead of crucial elections.

Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash

Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.

Pune contractor loses ₹11L in pregnancy job scam

A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

IAF veteran loses ₹1.5cr in share trading scam

A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

DMK's ₹888 Cr Jobs Scam Exposed: ED Findings

BJP's Annamalai reveals explosive ED findings exposing DMK's cash-for-jobs racket involving ₹888 crore fraud. Shocking details of corruption in Tamil Nadu recruitment schemes uncovered.

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.

Five 'dine and dash' culprits caught after Rs 10,910 bill

In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.

PSEB suspends employee in fake certificates scam

Punjab School Education Board cracks down on fake certificates scam as handwriting analysis leads to suspension of another employee. Investigation reveals sophisticated forgery network operating within the system.

Mumbai: Two booked for cheating senior citizen

Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.

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