NRI Doctors Lose Rs 14.85 Crore in Digital Arrest Scam
Scammers transferred Rs 14.85 crore from an NRI doctor couple to accounts across seven states. Police have frozen Rs 1.41 crore and are investigating the complex money trail.
Category : Search result: NRI scam
USSD & WhatsApp Rental Scams Surge in India: I4C Alert
I4C warns of USSD call-forwarding scams where fraudsters pose as delivery agents. Learn how to protect your OTPs and avoid WhatsApp rental frauds. Stay safe!
Tax on Money from NRI Husband: Clubbing Rules Explained
Wondering about tax on money received from your NRI husband? Expert explains gift tax rules and clubbing of investment income. Read for a clear guide.
NRI Couple Duped of Rs 15 Crore in Digital Arrest Scam
An elderly NRI couple in Delhi lost nearly Rs 15 crore in a sophisticated 'digital arrest' scam. Posing as TRAI and police, fraudsters held them hostage via video call for 17 days. Read their shocking ordeal.
Wife of Ex-IPS Officer Duped of Rs 2.58 Crore in Cyber Fraud
In a major cyber fraud case, the wife of a former IPS officer was cheated of Rs 2.58 crore in an online investment scam. The fraud began with an unsolicited message promising huge stock market profits. Read the full investigation details.
NRI Doctors Lose Rs 14 Crore in Digital Arrest Scam
An NRI doctor couple in Delhi was swindled of over Rs 14 crore in a sophisticated 'digital arrest' cyber heist. Police investigate the elaborate fraud involving fake officials. Read the shocking details.
Rs 2000 Cr Mid-Day Meal Scam Exposed in Rajasthan
Rajasthan ACB files FIR in a massive Rs 2000 crore mid-day meal scam during Covid. 21 officials & suppliers booked for fraud, forgery & tender manipulation. Read details.
Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
ASBL Educates NRIs Worldwide on Indian Real Estate
ASBL moves beyond brokerage to become a knowledge hub for NRIs investing in Indian property. Learn about market trends, legalities, and smart investment strategies.
Indian Woman Missing in US Since Dec 31, Community Alert
Nikitha Godishala, an Indian woman living in Columbia, MD, has been missing since New Year's Eve. Friends and NRI communities are urgently seeking information. Contact Howard County Police.
Deepa Mehta Celebrates 11 Years of 'Bollywood/Hollywood'
Celebrated director Deepa Mehta shares exclusive insights on the 11th anniversary of her comedy 'Bollywood/Hollywood', revealing it was written in just two months as a personal 'medicine'. Discover the cast details and the film's true theme.
Haryana: Fresh Multi-Crore Property ID Scam in Sonipat Exposed
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Why NRE Fixed Deposits Are a Smart Choice for NRIs
Discover how NRE Fixed Deposits offer NRIs a stable, tax-efficient way to save in India. Learn strategies for goal-based planning and managing foreign income effectively.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
Mohali NRI Police book agent for Rs 21 lakh fraud
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
Malerkotla NRIs Fight for Old Voter Lists in Punjab
Residents from Malerkotla settled across India demand access to old voter lists to prove ancestry for property rights. Their unique 'Sir' struggle highlights bureaucratic hurdles.
GIFT City: India's Answer to Singapore, Dubai for Investors
GIFT City is transforming India's financial landscape, offering tax benefits and dollar access to retain global capital. Discover how it's changing the game for NRIs and investors.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
International Schools Expand in Telangana Districts
International schools with fees up to ₹3 lakh are booming in Khammam, Warangal, Nizamabad & Karimnagar, attracting NRI & local students with global curricula & facilities. Discover the trend reshaping regional education.
NRI dies in Fazilka after waist pistol accidentally fires
Harwinder Singh, a recently returned NRI, died in Fazilka after a pistol tucked in his waist accidentally discharged. CCTV footage shows the tragic moment. Read the full investigation details.
PM Modi praises Dubai Kannada school in Mann Ki Baat
NRI Kannadigas in Dubai celebrate as PM Modi acknowledges their decade-long effort to teach Kannada abroad. Over 1,400 students now learn online. Read their inspiring story.
Court orders builder to return flat to NRI after 20 years
A Mumbai civil court directs Siddhivinayak Builders to return possession of a flat to NRI Suresh Basantani, ruling a 2005 sale as illegal. Read the full verdict details.
Court evicts trespassers from NRI's flat after 15-year fight
Bombay City Civil Court orders eviction of illegal occupants from NRI businessman's Dahisar apartment, ending a 15-year property dispute. Judge upholds sanctity of registered sale deeds.
TDS Mandatory on Property Purchase from NRI Seller
Buying property in India from an NRI? Learn why TDS deduction is mandatory regardless of the seller's income or capital gains amount. Avoid hefty penalties and legal liability.
Karaikudi Family Celebrates 100-Year-Old Ancestral Home
Over 300 members of a family spanning 65 households, including those from Dubai and Canada, gathered in Karaikudi to mark the centenary of their 30-room ancestral house. Read about their emotional reunion and legacy.
Ponzi Scheme: NRI Cheated of Rs 98 Lakh, Case Filed in Kanpur
Kanpur police register a case against Ponzi scheme mastermind Ravindranath Soni for duping a Chennai-based NRI in Dubai of Rs 98.44 lakh. The zero FIR will be transferred to Tamil Nadu for investigation. Read the full details.
80 NRIs Back Tripura Development at Prabashi Summit
Over 80 NRIs from Tripura pledged investment & expertise at the Prabashi Tripurabasi Summit. CM Manik Saha urged diaspora to reconnect with roots and boost state development. Read more.
Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
Why this Harvard grad chose India over the US
Charmie Kapoor, a Harvard-educated professional, shares why emotional fulfilment and community in India outweigh material comforts of the US. Discover her unique perspective.
NRI, Wife Found Dead in Punjab Home, Police Cite Suicide
Police in Punjab's Mohali district investigate the deaths of an NRI and his wife found at their residence, ruling out foul play. Read the full details of the tragic incident.
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