Calcutta HC Orders SFIO Audit of Rose Valley Properties
Calcutta High Court directs SFIO to conduct a forensic audit of Rose Valley Group's attached assets. The bench also calls for scrutiny of the court-appointed committee. Read the full details.
Category : Search result: Serious Fraud Investigation Office
KKPK 2 Box Office Drops Sharply on First Monday
Kapil Sharma's comedy sequel 'Kis Kisko Pyaar Karoon 2' witnessed a steep 70% drop, earning just Rs 90 lakh on its first Monday. Read the full box office analysis and see how it compares to other releases.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
Panchkula Police Bust Rs 15 Lakh NZ Visa Scam
Panchkula police crack down on immigration fraud, arresting two key accused in a Rs 15 lakh New Zealand work visa scam. Mastermind Shailendra Kumar arrested in Kanpur. Read the full story.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Box Office Dec 6: Dhurandhar Strong, Tere Ishk Mein Low
Box office report for December 6, 2025: Ajay Devgn's 'Dhurandhar' shows strong hold, while 'Tere Ishk Mein' faces a steep drop. Get the latest collection figures and analysis.
Tere Ishk Mein Box Office: Hits Rs 100 Cr, Faces Competition
Dhanush & Kriti Sanon's 'Tere Ishk Mein' crosses Rs 100 crore worldwide but sees dip in Week 2 with 'Dhurandhar' release. Get the latest box office collections and analysis here.
Only 174 Convictions in 40,000 Serious Crime Cases in Rajasthan
Shocking data reveals a mere 0.4% conviction rate for serious crimes in Rajasthan between Aug 2023-July 2025. MLA Amin Kagzi slams systemic failure. Details inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
JP Nadda to inaugurate BJP's new Shimla office on Dec 13
BJP National President JP Nadda visits Shimla Dec 12-13 to lay the foundation stone for the party's expansive new state headquarters. He will also address a major public rally. Details inside.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Tere Ishk Mein Box Office: Crosses Rs 79.75 Crore
Dhanush and Kriti Sanon's 'Tere Ishk Mein' earns over Rs 79.75 crore in 6 days, emerging as a major 2025 hit. Read about its box office success and audience reception.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
Box Office: 'Tere Ishk Mein' Dips, 'Gustaakh Ishq' Struggles
Box office collections for December 1, 2025, show a dip for 'Tere Ishk Mein' after a strong weekend, while 'Gustaakh Ishq' continues to face challenges. Get the latest figures and analysis here.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Tere Ishk Mein Leads Box Office With ₹3.25 Cr Saturday
Tere Ishk Mein dominates Saturday box office with ₹3.25 crore, while Gustaakh Ishq and Andhra King show mixed performance. Full weekend collection report.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
Rs 98 Lakh Drill Machine Scam: FIR Filed in Lucknow
Lucknow businessman cheated of Rs 98 lakh in heavy-duty drill machine fraud. Court orders FIR after police inaction. Read the full investigation details.
Dehradun SIT Hunts Developer in Rs 45 Crore Housing Scam
Dehradun police forms SIT to arrest real estate developer Shashwat Garg and family for duping investors of Rs 45 crore in Mussoorie Road housing project. Read the full investigation details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
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