Rs 100 Crore Digital Arrest Scam Busted, 7 Arrested
Delhi Police uncovers a transnational cyber fraud syndicate that duped thousands across India of nearly Rs 100 crore using SIM boxes and fake ATS calls. Key arrests include a Taiwanese national.
Category : Search result: Rs 2 crore scam
Elderly GK Couple Duped of Rs 14 Crore in Cyber Fraud
An elderly doctor couple in Delhi's Greater Kailash lost Rs 14 crore in a sophisticated 'digital arrest' scam. Posing as TRAI officials, fraudsters threatened them with arrest for money laundering. Read the full investigation details.
ED revives probe into Rs 2,000 crore Rajasthan mid-day meal scam
Enforcement Directorate reopens money laundering probe into alleged Rs 2,000 crore irregularities in Rajasthan's mid-day meal scheme after ACB files fresh FIR. Key accused include ex-minister's sons.
Cyber fraud suspect dies in Patiala hospital
Chander Kant, a prime suspect in the Rs 8.1 crore scam that led to ex-IG's suicide attempt, died in Govt Rajindra Hospital. Read the latest details on the case.
Agra Police bust Rs 100 crore crypto investment scam
Agra cybercrime police uncover a massive Rs 100 crore cryptocurrency fraud. Over 1,500 investors lured via fake website & seminars. Two arrested, probe ongoing. #CryptoScam #Cybercrime
ED to Probe Rs 2,000 Crore Rajasthan Mid-Day Meal Scam
The Enforcement Directorate is set to file a money laundering case in the alleged Rs 2,000 crore Rajasthan mid-day meal scam. Get the latest details on the investigation.
4 held for siphoning Rs 4.7 crore via fake trust in Maharashtra
Maharashtra ATS arrests four for allegedly misusing Rs 4.7 crore collected for religious work through a non-existent trust. The case is now with Beed police. Read for details.
Rs 2000 Cr Midday Meal Scam: ACB Case in Jaipur
Rajasthan ACB registers FIR in alleged Rs 2000 crore midday meal scam during Covid. 21 accused, including Confed officials & private firms, face charges of fraud & conspiracy. Details inside.
Rs 2000 Cr Midday Meal Scam Case Filed by Rajasthan ACB
Rajasthan ACB registers FIR in alleged Rs 2000 crore midday meal scheme scam during Covid. 21 accused, including officials & suppliers, face charges of conspiracy & fund misuse.
Patiala: 7 Accused Get 5-Day Remand Extension in Rs 8.1 Cr Fraud
Patiala police secure 5 more days of custody for 7 accused in a major online investment scam. Investigators probe a wider network and digital evidence in the Rs 8.1 crore fraud case. Read the latest updates.
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.
TGCSB Arrests 4 in ₹3 Crore Fake Stock Investment Scam
Telangana Cyber Security Bureau arrests four, including a drone startup consultant, for a fake stock market scheme that defrauded a Hyderabad businessman of ₹3 crore. Details inside.
CBI Court Rejects Bail in Rs 1.14 Cr PGI Chandigarh Scam
A special CBI court rejects anticipatory bail for Chetan Gupta in the Rs 1.14 crore PGI grant scam. The fraud involved diverting patient funds via a photocopy shop. Read the full investigation details.
CID arrests prime accused in Rs 4,000 cr Telangana scam
Telangana CID arrests the main accused in a massive Rs 4,215 crore investment fraud. Over 7,000 depositors affected. Get the full story on the investigation and recovery efforts.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
Mumbai builder booked for Rs 30 crore real estate fraud
Mumbai builder Neeraj Vora of Aiko Builders faces FIR for allegedly cheating a businessman of Rs 30 crore in a Mira Road land deal. Police investigation underway.
Jay Dudhane Arrested in Rs 4.61 Crore Real Estate Fraud
Splitsvilla 13 fame Jay Dudhane arrested at Mumbai airport days after wedding in a Rs 4.61 crore real estate scam. FIR alleges forgery and cheating. Read the full story.
ED Files Sand Mining Charge Sheet, Pegs Scam at Rs 145 Cr
ED submits charge sheet in Bengal illegal sand mining case, revealing Rs 145 crore irregularities. 14 companies & 4 individuals named. Next hearing on Monday. Get the full story.
Travel Agent Duped of Rs 4 Crore in Fake UK Visa Scam
Ludhiana Police book Gujarat-based agent for cheating a Punjab travel agent of Rs 4 crore with fake UK work permits. Three clients faced harassment abroad. Details inside.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
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.
Gondal man cheated of Rs 1.37 crore in investment fraud
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
Chaitanya Baghel gets bail in liquor scam, likely to walk out
Chhattisgarh High Court grants bail to Chaitanya Baghel, son of former CM Bhupesh Baghel, in the alleged Rs 2,833 crore liquor scam. He was arrested by ED five months ago and is likely to be released from jail on Saturday.
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.
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.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
Two held in Rs 8.1 crore cyber fraud, ex-IG attempted suicide
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
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