Category : Search result: Maharashtra Sadan scam


Court orders ED to release attached properties in PMLA case

A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att

Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

Pune Senior Guard Loses Rs 1.5 Lakh in Fake GR Scam

A 70-year-old MSSC security guard was defrauded of Rs 1.50 lakh by a Hadapsar man promising a 10-year service extension via a fake GR. Hadapsar police are investigating the fraud case. Read the full details.

Mumbai woman loses Rs 32L in digital arrest scam

A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.

Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice

Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.

Bengaluru man loses ₹92.57 lakh in forex scam

A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.

SC Halts Release of Digital Arrest Fraudsters

Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.

Goa Police Probe Minister Link in Jobs Scam

Goa Crime Branch investigates Puja Naik's claims of a minister's involvement in a multi-crore cash-for-jobs scam, stating allegations require thorough verification and cannot be taken at face value.

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