Maharashtra Land Scam: Probe Ordered Involving Ajit Pawar's Son
Maharashtra Deputy CM Ajit Pawar's son, Parth Pawar, faces land scam allegations in Pune. CM Devendra Fadnavis orders high-level probe into illegal land transactions worth crores.
Category : Search result: business fraud Maharashtra
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Manipal Tech Loses ₹104Cr in Cyber Fraud
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Maharashtra decriminalises minor offences for easier business
Maharashtra government approves landmark ordinance decriminalising minor offences under 7 key acts to boost ease of living and business environment across the state.
Maharashtra Local Body Elections: Polls on Dec 8
Maharashtra State Election Commission announces election dates for 9 local bodies across 7 districts. Voting on December 8, results on December 9. Key political battle ahead of assembly polls.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Indian Business Leader Makes TIME Magazine History Twice
Indian business visionary Sachidanand Upadhyay achieves elite global recognition with his second appearance in TIME Magazine, joining distinguished business leaders worldwide.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
3-Day GST Registration for Small Businesses in India
Indian government introduces revolutionary 3-day GST registration for small and low-risk businesses, streamlining compliance and boosting ease of doing business across the nation.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
5 Critical Questions Every Entrepreneur Must Ask
Top business strategist Hirav Shah reveals the essential framework for smarter business decision-making that can transform your entrepreneurial journey in India's competitive market.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
Anne Jakrajutatip: Power Meets Heart in Leadership
Discover how Anne Jakrajutatip combines formidable business acumen with genuine compassion to create a new paradigm of inspirational leadership in the corporate world.
IRDAI Issues New Insurance Fraud Monitoring Guidelines
India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
₹1.86L iPhone buy delivers tile shock in Bengaluru
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Maharashtra Schools to Sing Full Vande Mataram Daily
Maharashtra government mandates all schools to sing complete version of Vande Mataram during morning assemblies from October 31 to November 7, celebrating National Unity Week and Ek Bharat Shreshtha Bharat.
Bizman's ₹1.5Cr insurance fraud plot foiled in Bhubaneswar
Bhubaneswar police expose shocking insurance fraud attempt as businessman stages fake burglary to claim ₹1.5 crore. Read how authorities uncovered the elaborate scheme.
Mahindra: Business lessons from fencing days
Mahindra Group Chairman reveals how his fencing background shaped his business philosophy while congratulating India's first Olympic fencer C.A. Bhavani Devi on her achievements.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
IPAG Business School: Global Rankings Meet Real Impact
Discover how IPAG Business School combines international recognition with practical business education, creating graduates ready for today's global marketplace.
Jarange-Patil supports farmers' protest in Maharashtra
Prominent Maratha quota activist Manoj Jarange-Patil extends crucial support to former MLA Bacchu Kadu's farmers' agitation in Maharashtra, demanding immediate government action on agricultural issues.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
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