Category : Search result: PFI links scam


Kolkata New Year Scam: Rs 40 Lakh Lost to Fake Deals

Kolkata faces a surge in New Year online frauds involving fake event tickets & delivery links, causing Rs 40 lakh losses. Experts warn against phishing pages & malicious apps. Learn how to stay safe.

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.

Elderly Pune man loses Rs 1 crore in digital arrest scam

A 69-year-old Pune resident was cheated of Rs 1 crore in a 'digital arrest' scam where fraudsters posed as police and ED officers, threatening him with terror charges. Read more about this sophisticated cybercrime.

Man arrested in Darjeeling for impersonating Army soldier

Bhavesh Ghatani from Darjeeling was arrested for impersonating an Indian Army subedar. Investigation reveals suspected Pakistani links, cyber blackmail, and financial transactions. Read the full security implications.

Tamil composer GV Prakash loses Rs 20k to X scam

Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.

Pune Engineer's ATS Custody Extended in UAPA Case

A Pune software engineer, previously in judicial custody, has been remanded to the Anti-Terrorism Squad till January 3. The special UAPA court's order marks a significant development in the ongoing investigation into alleged terror links. Read the full de

Bengaluru PSI Suspended Over Criminal Nexus

Yelahanka Police Sub-Inspector Nagaraj suspended after inquiry reveals ties with criminals. Joint CP Ramesh Banoth orders action, sparking public outrage. Full details.

Sindhu Trade Links Stock Target ₹27: 26% Upside

Mehta Equities sets a ₹27 target for Sindhu Trade Links, forecasting 26% gains. The brokerage highlights five key growth drivers, including coal logistics and diversification into critical minerals.

Pune's 678 Missing Road Links Cause Traffic Chaos

Pune faces severe traffic jams due to 678 incomplete 'missing link' roads. PMC prioritizes 33 projects, but land acquisition hurdles delay solutions. Read how this impacts daily commutes.

TTD Overhauls Procurement After Laddu, Silk Scams

Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.

Analysts See Sindhu Trade Links Stock Hitting ₹26.85

Sindhu Trade Links shares, under ₹50, have seen negative returns. Experts now forecast a trend reversal, with a target of ₹26.85, citing India's logistics boom and strong company fundamentals. Read for detailed analysis.

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.

Afghan Evacuee Arrested in US for ISIS-K Links

An Afghan national resettled in the US under Operation Allies Welcome faces federal charges for alleged ISIS-K ties. Details on the arrest, charges, and security implications.

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