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.
Category : Search result: Rs 38 crore scam
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.
Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Hyderabad: ₹5.5 Crore Fraud Case in Kompally Restaurant Venture
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
UK National Scams Bengaluru Man of Rs 2.95 Crore
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Film Producer Arrested in Kanpur for Rs 3.30 Crore Land Fraud
Kanpur police arrest Irshad Alam, co-producer of 'Taj Mahal' film, for allegedly defrauding egg traders of Rs 3.30 crore in a land deal scam. Read the full investigation details.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Rs 2.8 Crore Fraud: Man Posed as CMO Official in Mumbai
A 57-year-old Mumbai jeweller was cheated of Rs 2.8 crore by four individuals, including a man impersonating a CMO official. Police have registered a case. Read the full details.
BJP MLA begins indefinite strike against Dhanbad civic body
BJP MLA Raj Sinha starts an indefinite sit-in protest, accusing Dhanbad Municipal Corporation of zero development work and financial mismanagement. Read the full story.
CID Probe Demanded for Karnataka Folklore University Scam
State association demands CID investigation into illegal appointments and Rs 1 crore misappropriation at Karnataka Folklore University. Protests planned at Belagavi.
CBI Case Against 46 in Rs 100 Crore Investment Fraud
CBI registers a major case against 46 individuals, including actors Shreyas Talpade and Alok Nath, for a Rs 100 crore investment scam. Get the full details on the fraud and investigation.
CEO Arrested in Rs 1.01 Crore iPhone Scam Case
MRA Marg police arrest Maple CEO Mrityunjay Gupta for allegedly cheating Rs 1.01 crore in iPhone 16 procurement fraud. Fourth accused in the ongoing investigation.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
Bengaluru man dupes doctor of Rs 2.7 crore in land fraud
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
Court rejects bail in ₹58 crore digital arrest fraud case
A Mumbai court rejects bail for two brothers accused in a ₹58 crore digital arrest scam for failing to explain why they allowed scammers to use their company's bank account. Learn how the court is cracking down on cybercrime.
Punjab Vigilance FIR Against Moga ADC in Rs 3.7 Cr Case
Punjab Vigilance Bureau files FIR against Moga ADC Paramjit Singh for Rs 3.7 crore highway project irregularities. Key officials accused of corruption and procedural violations.
Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice
Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.
WhatsApp Stock Scam: Rs 2.7 Crore Lost in Mangaluru
A Mangaluru investor lost Rs 2.7 crore in sophisticated WhatsApp stock market scam. Learn how the 'F1 HDFC Securities' group tricked victims and protect yourself now.
SC Halts Release of Digital Arrest Fraudsters
Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Bengaluru Woman Loses Rs 3.2 Crore in Digital Arrest Scam
A Bengaluru tech professional lost Rs 3.2 crore in Karnataka's largest digital arrest scam. Learn how cybercriminals posed as officials and how to protect yourself from such frauds.
Bengaluru land scam: Sub-registrar, realtor arrested
Bengaluru police arrest sub-registrar and realtor in multi-crore land fraud case involving fake documents and illegal property sales. Key accused apprehended after 3-year hunt.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Goa Police Probe Minister Link in Jobs Scam
Goa Crime Branch investigates Puja Naik's claims of a minister's involvement in a multi-crore cash-for-jobs scam, stating allegations require thorough verification and cannot be taken at face value.
Bengal School Scam: Partha Chatterjee Bail & Status
Former Bengal minister Partha Chatterjee gets bail in school jobs scam. Explore case details, accused status, and Supreme Court's fresh exam order. Read latest updates.
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