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.
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.
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
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.
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
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.
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.
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.
Hyderabad DGGI arrests Congress's Balkonda in-charge Muthyala Sunil Kumar & Bengaluru's N Chethan in separate GST fraud cases totaling over Rs 50 crore. Details on the scams and bail.
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.
Haryana Agricultural University's Rs 6.37 crore solar greenhouse project remains incomplete after 6 years. Allegations of negligence & collusion surface as firm declares bankruptcy. Details inside.
The Supreme Court has granted bail to former Amtek Group promoter Arvind Dham, accused in a massive Rs 25,000 crore bank fraud. Read the full details of the case and the court's decision.
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 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.
Television actor Jay Dudhane, known for 'Mann Ki Awaaz Pratigya 2', arrested by Pune Police for alleged involvement in a Rs 5 crore property fraud case. Details inside.
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Bigg Boss Marathi S3 runner-up Jay Dhudhane arrested by Thane Police in a ₹4.61 crore fraud case. He denies allegations, claims case is false. Read for full details.
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
Akshaye Khanna makes history in 2025 as the second Indian actor after Shah Rukh Khan to cross Rs 2000 crore worldwide in a year, powered by 'Chhaava' and 'Dhurandhar'. Discover his incredible box office journey and upcoming projects.
Akshaye Khanna becomes only the second Indian actor after Shah Rukh Khan to have films gross over ₹2000 crore worldwide in a year, thanks to Chhaava and Dhurandhar. Discover how his antagonist roles defined 2025's box office.
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.
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.
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.
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.
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
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.
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.
DIG Bareilly Range orders Gangsters Act registration against businessman Kanhaiya Lal Gulati, accused of a massive Rs 800 crore MLM fraud across states. Read the full investigation details.
IIT Delhi's 2000 batch pledges over Rs 70 crore at Silver Jubilee reunion, the highest ever from a single batch. Funds to boost academic programs, research, and scholarships.