Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Category : Search result: Rs 185 crore scam
Key Accused in Rs 259 Crore Kolhapur Scam Arrested
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
Pune Credit Society Manager Booked for Rs 1 Crore Fraud
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
Ex-IG attempts suicide after Rs 8.1 crore online scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Ex-IG's suicide bid after Rs 8 cr online fraud, FIR filed
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
Ex-IG Attempts Suicide Over Rs 8.1 Crore Online Scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to WhatsApp scammers. Police have filed an FIR and frozen 25 bank accounts. Read the full investigation details.
Serial fraudster arrested, Rs 20 crore assets seized in Odisha
Odisha's Economic Offences Wing arrests Rama Narayan Bal for a Rs 20 crore land scam. Assets including luxury cars seized. Read the full investigation details.
Senior Employees Booked for Rs 4.86 Crore Company Fraud
Two senior employees in Mumbai forged documents to cheat their company of Rs 4.86 crore, securing loans for luxury cars. Marine Drive Police investigate. Read the full story.
Baghel's Son Got Rs 250 Crore in Liquor Scam: Chargesheet
Chhattisgarh liquor scam chargesheet reveals Bhupesh Baghel's son Chaitanya Baghel received Rs 250 crore. The alleged scam is pegged at over Rs 3,000 crore. Read the full details.
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.
Nagpur: ₹14.24 Crore Investment Scam, 10 Accused Named
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
82-Year-Old Duped of Rs 1.12 Crore in Cyber Fraud
An 82-year-old retired trader in Vadodara lost Rs 1.12 crore to cyber criminals promising easy online income. Police investigate the sophisticated scam. Stay vigilant against online fraud.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Life term for bank cashier in Rs 1.8 crore embezzlement case
A Firozabad court hands life imprisonment to an Indian Bank cashier for siphoning off Rs 1.8 crore from villagers' accounts. Five associates get 10-year rigorous imprisonment. Details inside.
Bombay HC Questions Ex-Kolhapur SP in Multi-Crore Scam
Bombay High Court summons former Kolhapur SP Shailesh Balkawade over alleged lapses in Rs 280 crore investment fraud probe. Key accused's bail hearing sees victim intervention.
Man held for role in Rs 3 crore fake stock trading scam
Noida Cyber Crime police arrest a 20-year-old for a fake online investment scam. Rs 1 crore traced to his account. Learn how the fraud unfolded and stay safe.
Hyderabad Egg Venture Scam: Rs 2 Crore Lost
A Hyderabad couple vanishes after allegedly cheating investors of over Rs 2 crore in a fake wholesale egg business. Police file a case under the new BNS. Read the full story.
ED raids Dream 11, Jai Corp in Rs 2000 cr laundering case
ED searches Dream 11 & Jai Corp in Rs 2000 cr fraud case. Probe links Anand Jain to fund misappropriation. Details on the high-stakes investigation inside.
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.
ED arrests couple in Rs 307 crore MLM scam, money laundering
ED arrests Maxizone Touch Pvt. Ltd. directors Chander Bhushan Singh & Priyanka Singh in a Rs 307 crore MLM fraud. The couple evaded police for 3 years. Details on the scam and ED raids inside.
Bigg Boss's Blesslee Arrested in Massive Rs 114 Crore Fraud
Bigg Boss contestant Mohammed Diligent Blesslee arrested in a massive Rs 114 crore online fraud case. He was remanded to custody by a Kozhikode court. Details on the scam and investigation inside.
Vikram Bhatt, Wife in Jail in ₹30Cr Fraud Case
Bollywood director Vikram Bhatt and his wife Shwetambari sent to judicial custody in a ₹30 crore fraud case. Bail plea rejected. Details on the alleged fake film projects and industry reaction.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Patiala Varsity Whistleblower Seeks Probe in Rs 14-Cr Scam
A whistleblower at Punjabi University, Patiala, demands an independent investigation into a Rs 14 crore fake salary scam, alleging a cover-up. Read the full story.
Pune: Rs 1.3 Crore Medical College Admission Scam Exposed
Baner police hunt for two fraudsters who cheated 10 students of Rs 1.3 crore by promising medical college seats. The scam, based in Balewadi, used sensitive CET data. Read the full investigation details.
IAS Officer Amit Kumar's Statement Recorded in Rs 38 Cr Liquor Scam
IAS officer Amit Kumar records statement before a judicial magistrate in the Rs 38 crore liquor scam case. The ACB investigation continues, with more questioning scheduled. Read the latest developments.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
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.
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