Jodhpur cyber fraud: 5 held for ₹68L scam
Himachal Pradesh Police crack major cyber fraud case, arresting 5 from Jodhpur in sophisticated ₹68 lakh online scam. Details on modus operandi and police investigation.
Category : Search result: Mutual Fund Fraud
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
Karnataka cancels 2 lakh fraudulent BPL cards
In a massive crackdown on welfare scheme fraud, Karnataka cancels 2 lakh ineligible BPL cards, ensuring benefits reach genuine beneficiaries. Major reforms underway.
Bengaluru's ₹1200Cr Online Fraud Scandal: 18% Recovery
Bengaluru residents have lost over ₹1200 crore to cyber fraudsters with a dismal recovery rate of just 18%. Learn how the tech capital became India's cybercrime hotspot.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
IPS Officer's Husband Denied Bail in Mumbai Property Fraud
Bombay High Court rejects bail plea of Qais Qureshi, husband of IPS officer Ritika Ritika, in alleged ₹4.5 crore property fraud case involving forged documents and criminal conspiracy.
Odisha CM Launches Monthly Cyber Awareness Drive
Odisha Chief Minister Mohan Charan Majhi announces monthly Cyber Awareness Day to educate citizens about online safety, cyber fraud prevention, and digital security measures across the state.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Coimbatore businessman loses ₹67.7L in cyber fraud
A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.
Burnt Voter Records Found Near Ex-BJP MLA's House
Shocking discovery of charred voter documents near former BJP legislator's residence sparks political firestorm in Karnataka election fraud investigation
Nifty Falls 1.5%: Weekly Market Winners & Losers Revealed
Indian markets witnessed significant volatility last week with Nifty falling 1.5%. Discover which stocks soared, which crashed, and key mutual fund developments that shaped market sentiment.
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
Samvat 2082 Investment Strategy: Munot's Key Advice
HDFC AMC's CIO Navneet Munot shares crucial investment wisdom for Samvat 2082, emphasizing diversification and long-term vision over chasing short-term trends in volatile markets.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
International Cyber Crime Ring Busted in Delhi
Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.
Gold ETFs See Record ₹2,027 Cr Inflow from Indian Investors
Discover why Indian investors are flocking to Gold ETFs as global uncertainties and strong returns create the perfect investment storm. Learn how this surge reflects changing investment patterns.
Rajasthan SIM Scam: 50,000 Fake IDs Sold Nationwide
Jaipur Police uncovers massive SIM card fraud operation using fake Aadhaar cards. Discover how this sophisticated racket operated and the nationwide security implications.
Bengaluru: 273 Illegal Forest Land Grants Exposed
Bengaluru Urban officials uncover massive land scam involving 273 illegal forest land grants totaling nearly 450 acres in shocking investigation findings.
Karnataka SIT Raids BJP Leaders in Aland Vote Theft Case
Special Investigation Team conducts simultaneous raids at homes and businesses of BJP leaders and their children in connection with alleged vote theft during Aland bypolls. Key developments unfolding.
Cambodia Deports South Koreans in Cyber Scam Crackdown
Cambodian authorities are repatriating dozens of South Korean nationals linked to sophisticated online scam operations. Discover how this international cooperation is tackling cybercrime.
Belgium Court Clears Mehul Choksi Extradition in PNB Scam
In a major breakthrough, a Belgian court has approved the extradition of diamond tycoon Mehul Choksi to India. Dive deep into the staggering ₹14,000 crore PNB fraud that shook the nation's banking sector.
Ex-manager held for ₹1.36 crore bank fraud in Palamu
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Belgian Court Blocks Mehul Choksi Extradition to India
In a dramatic legal twist, a Belgian court has rejected India's extradition request for fugitive jeweller Mehul Choksi, dealing a significant blow to the Enforcement Directorate's PNB fraud case.
Belgian court blocks Mehul Choksi extradition to India
In a significant legal victory for fugitive jeweller Mehul Choksi, a Belgian court has blocked his extradition to India, dealing a blow to Indian authorities investigating the ₹13,000 crore PNB fraud case.
Supreme Court Acts Against Digital Arrest Scams
Supreme Court demands action plan from Centre and CBI to combat rising digital arrest scams. Learn how cybercriminals are using new tactics and what protection measures are being implemented.
Belgian Court Clears Mehul Choksi Extradition to India
In a landmark ruling, Belgium's Court of Cassation has cleared the path for fugitive jeweller Mehul Choksi's extradition to India, dealing a significant blow to the prime accused in the ₹13,000 crore PNB scam.
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