Category : Search result: PPP EIDL fraud


Govt Announces ₹17 Trillion PPP Infrastructure Pipeline

India's finance ministry unveils a massive 3-year PPP pipeline of 852 projects worth over ₹17 trillion, focusing on highways, energy, and logistics. Get the full breakdown of this strategic push to transform national infrastructure.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

Chandigarh man duped of ₹27 lakh in cyber fraud

A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.

Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case

A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.

3 Get 3-Year Jail in Ahmedabad Bank Fraud Case

A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.

Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud

A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.

100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown

The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.

Gondwana University UIT Inaugurated in Gadchiroli

CM Devendra Fadnavis inaugurates University Institute of Technology in Gadchiroli, a 170-acre PPP project with Lloyds Metals. It offers free diplomas to tribal youth, with BTech courses starting 2026.

Ahmedabad trader accused of Rs 91 lakh garment fraud

An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.

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