Congress Leader, Bizman Held in Rs 50+ Crore GST Fraud
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.
Category : Search result: Rs 600 crore fraud case
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.
HAU's Rs 6.37 Cr Solar Project Scandal, 6 Years Incomplete
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.
SC grants bail to Amtek's Arvind Dham in Rs 25,000 cr fraud case
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.
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.
Trump: US to Get $600 Billion from Tariffs, America Stronger
Former President Donald Trump claims the US will soon receive $600 billion from tariffs, asserting America is now far stronger and more respected globally. Read the full story.
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.
Trump: US to get $600B in tariffs, media silent
Donald Trump asserts the US has collected and will receive over $600 billion in tariffs, accusing media of bias ahead of a crucial Supreme Court decision. Read the full story.
FLY91 leases 2 new ATR aircraft, fleet grows to 6
Goa's FLY91 airline leases two brand-new ATR 72-600 aircraft from DAE to expand its fleet to six. The move fuels its network expansion from Dabolim Airport to cities like Hyderabad and Pune. Read more about its regional connectivity strategy.
TV Actor Jay Dudhane Arrested in Rs 5 Crore Fraud
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.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
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.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
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's Jay Dhudhane arrested in 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.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
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.
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.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
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.
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.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
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.
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.
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.
Gangsters Act invoked in Bareilly for Rs 800 crore fraud
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.
European Stocks Gain on Fed Minutes, Ukraine Talks Focus
European stocks rose on Tuesday, with the Stoxx 600 up 0.2%, as markets awaited Fed minutes and monitored Ukraine peace negotiations. Miners and banks led gains. Read more for the full market analysis.
Neolite ZKW Files ₹600 Crore IPO DRHP
Automotive lighting maker Neolite ZKW Lightings files DRHP for a ₹600 crore IPO. Funds to fuel new Tamil Nadu plant, upgrade facilities, and repay debt. Details inside.
ICAI and NFRA Divided Over New Group Audit Standards
ICAI's revised SA 600 retains reliance on subsidiary auditors with safeguards, while NFRA demands sole responsibility for group auditors. The final decision now rests with the government.
Rs 3.71 Crore Scam: Accused Posed as Justice Chandrachud
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Udaipur Court Denies Bail to Vikram Bhatt in Fraud Case
Udaipur court rejects bail pleas of filmmaker Vikram Bhatt and wife Shwetambari in the Rs 30 crore IVF fraud case. The court cites sensitive investigation as the reason. Details inside.
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