Category : Search result: PFI scam


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.

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.

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.

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.

NIA raids 15 spots in 4 states over Bihar arms smuggling

The NIA conducted multi-state raids at 15 locations to dismantle a network smuggling arms to Bihar for terror activities. Key suspects linked to PFI and SIMI were targeted. Read the full investigation details.

CBI Gets 3-Day Remand in Odisha SI Recruitment Scam

CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.

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.

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