Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Category : Search result: Bhubaneswar fraud case
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
BSCL replaces bamboo barricades with steel grills on Janpath
Bhubaneswar Smart City Limited responds to citizen criticism by replacing temporary bamboo barricades with permanent steel grills on Janpath, enhancing safety and aesthetics in the capital city.
Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Odisha Police SI Scam: Crime Branch Arrests Mastermind
In a major breakthrough, Odisha Crime Branch arrests the suspected mastermind behind the police SI recruitment scandal. Exclusive details reveal how the elaborate scam operated and the ongoing investigation.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
BDA Orders Defaulting Homeowners to Pay Maintenance Fees
BDA upholds order requiring homeowners in development authority areas to clear outstanding maintenance charges. Learn about the legal implications and payment options.
10-year sentence for rapist of mentally challenged girl
In a landmark judgment, an Odisha court has sentenced a man to 10 years of rigorous imprisonment for sexually assaulting a mentally challenged girl. The swift justice highlights the judiciary's commitment to protecting vulnerable victims.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Odisha Students Protest University Inaction in Sex Misconduct Case
Students at a prominent Odisha university stage massive protests demanding immediate action against a professor accused of sexual misconduct. The administration's silence fuels campus-wide anger.
Army personnel get life for child sexual assault in Bhubaneswar
In a landmark judgment, two Indian Army personnel have been sentenced to life imprisonment for the brutal sexual assault of a 4-year-old child in Bhubaneswar. The swift military court ruling brings justice to the victim's family.
Bhubaneswar Railway Station Redevelopment: Encroachments Cleared
Bhubaneswar Development Authority launches anti-encroachment drive to clear way for world-class railway station redevelopment. 50+ illegal structures near station to be removed.
Ex-Headmaster Gets 4-Yr Jail for Student Harassment
A retired headmaster from Bhubaneswar has been convicted and sentenced to rigorous imprisonment for sexually harassing a student in 2018. The court's verdict brings closure to a five-year legal battle.
Haryana men tortured in Iran: Karnal police act
Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
20-year sentence for teen kidnap-rape in Bhubaneswar
A special court in Bhubaneswar has sentenced a man to 20 years of rigorous imprisonment for the kidnapping and sexual assault of a teenage girl in 2021. The landmark judgment emphasizes zero tolerance for crimes against women.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
IRDAI Issues New Insurance Fraud Monitoring Guidelines
India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
₹1.86L iPhone buy delivers tile shock in Bengaluru
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Bizman's ₹1.5Cr insurance fraud plot foiled in Bhubaneswar
Bhubaneswar police expose shocking insurance fraud attempt as businessman stages fake burglary to claim ₹1.5 crore. Read how authorities uncovered the elaborate scheme.
Bhubaneswar BMC Launches Major Lane Cleanup & Beautification
Bhubaneswar Municipal Corporation launches intensive cleaning and beautification initiative for conservancy lanes, enhancing urban aesthetics and public health standards across the city.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
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