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!
Category : Search result: Raj Kundra Bitcoin Scam
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.
Bitcoin Holds Near $90,000 Amid US Policy Uncertainty
Bitcoin ends the week little changed at $90,200, held back by a $95,000 ceiling. Investors await US tariff, Fed, and crypto legislation decisions. Analysts see consolidation before a potential breakout.
Raj Kundra summoned in Rs 150 crore Bitcoin fraud case
Businessman Raj Kundra, husband of actor Shilpa Shetty, has been summoned by a special PMLA court in Mumbai over alleged links to the GainBitcoin scam. He must appear on January 19, 2026. Read the full 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.
Court: Enough Evidence to Try Raj Kundra in Bitcoin Scam
A Mumbai court has ruled there is sufficient material to proceed against businessman Raj Kundra in the high-profile Bitcoin investment scam case. Read the latest developments.
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
Court Takes Cognisance of ED Case Against Raj Kundra
A special PMLA court finds prima facie evidence against businessman Raj Kundra and Rajesh Satija in a high-profile cryptocurrency money laundering case. Summons issued for 2026.
Court: Prima Facie Case Against Raj Kundra in Bitcoin Money-Laundering
A special court finds prima facie evidence to proceed against Raj Kundra for money-laundering linked to a Bitcoin Ponzi scheme, involving 285 Bitcoins worth over Rs 150 crore. Details inside.
Crypto Market Hits $3.2T, Bitcoin Nears $94K
The global cryptocurrency market cap rose to $3.2 trillion, with Bitcoin leading gains. Experts analyze the impact of US-Venezuela tensions and the road to $100,000. Read more for key insights.
Raj Kundra summoned in Rs 6,600 crore Bitcoin Ponzi case
A special court issues summons to businessman Raj Kundra in the Rs 6,600 crore 'Gain Bitcoin' money laundering case. He must appear in January 2026. Read the full details.
Court summons Raj Kundra in Bitcoin ponzi scheme case
A special court has summoned businessman Raj Kundra in the Bitcoin ponzi scheme case. The ED alleges he received 285 bitcoins, proceeds of crime. Read the full details.
Subhashree & Raj Usher in New Year 2026
Actors Subhashree and Raj welcomed 2026 with a beautiful and grand celebration. Get the latest details on their New Year's ushering and related entertainment highlights.
Bitcoin Price Soars Near $93,000 as Sentiment Improves
Bitcoin surges towards $93,000, fueled by strong US ETF inflows and Venezuela's pro-crypto stance. Discover the key drivers behind the latest crypto market rally.
Bitcoin Breaches $91,000, $60M Shorts Liquidated
Bitcoin price surged above $91,000, causing a massive liquidation of over $60 million in short positions within just one hour. Get the latest cryptocurrency market updates.
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.
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.
Bitcoin's 2026 Fall: US Reserve Policy & Gold's Rise
Bitcoin fell over 30% from its 2025 peak by Jan 2026, disappointed by US strategic reserve policy. Meanwhile, gold surged 63%. Explore the factors behind crypto's slump and gold's safe-haven appeal.
New Ladakh CS Ashish Kundra Lists Key Priorities Amid Tensions
Newly appointed Ladakh Chief Secretary Ashish Kundra addresses statehood demands and ecological concerns. He stresses preserving the region's civilisational history of peace. 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.
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.
Shilpa Shetty Celebrates Christmas, Denies Tax Raid Rumours
Bollywood star Shilpa Shetty shared heartwarming Christmas moments with family. Her legal team also clarified recent Income Tax verification, denying any raid. See the festive photos and details.
CoinDCX CEO Questions Zerodha's Kamath on Bitcoin Stance
CoinDCX CEO Sumit Gupta publicly asks Zerodha co-founder Nikhil Kamath for his evolved views on Bitcoin and blockchain after his Elon Musk podcast. Discover Musk's energy-currency theory and latest Bitcoin market trends.
Vadodara man cheated of Rs 90 lakh in bitcoin scam
A 69-year-old man in Vadodara was allegedly duped of over Rs 90 lakh in a bitcoin investment fraud. Police have registered a case. Read the full story for details on financial scams.
Dalio Cautious on Bitcoin, Favours Gold in Portfolio
Billionaire investor Ray Dalio explains why he finds Bitcoin less attractive than gold, citing government control risks and lack of central bank acceptance. Discover his investment strategy.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Anant Raj Stock Plunges 35.5% in 2025, Worst Since 2018
Anant Raj shares face a sharp reversal in 2025, down 35.5%, marking its worst annual performance in six years. Explore the causes, data centre plans, and analyst outlook. Read more for key insights.
Shamita Shetty's Cats Help with Christmas Decorations
Actress Shamita Shetty gets into the festive spirit, decorating her Christmas tree with help from her pet cats. She also shared a sweet anniversary wish for sister Shilpa Shetty and Raj Kundra.
Bitcoin's 30% Slump Cuts Wall Street 2026 Forecasts
Bitcoin's sharp fall from its October peak has prompted major banks like Citi and Standard Chartered to slash their 2026 price targets. Even crypto bulls are turning cautious. What does this mean for investors?
Shilpa Shetty Denies ₹60 Crore Fraud Allegations
Bollywood actor Shilpa Shetty denies involvement in a ₹60 crore fraud case, calling it a 'baseless attempt' to malign her. She reveals her family loaned ₹20 crore to the company. Full statement inside.
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