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.
Category : Search result: business fraud Punjab
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.
Punjab Newspaper Crisis: Deliveries Halted
Punjab residents face information blackout as newspaper deliveries stall amid police action against protesting employees. Essential daily reading disrupted across the state.
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.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
Punjab Engineers Demand Technocrat Leadership for Power Corps
The PSEB Engineers Association urges Punjab government to appoint full-time technical experts to lead PSPCL and PSTCL, warning of operational crisis with current ad-hoc arrangements.
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.
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.
Tript Bajwa resigns from Punjab anti-sacrilege committee
Congress leader Tript Rajinder Singh Bajwa steps down from Punjab Assembly's anti-sacrilege bill committee, citing personal reasons in sudden political move.
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.
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.
Punjab Bypolls: AAP's Tarn Taran Test
As Punjab gears up for crucial bypolls, all eyes are on Tarn Taran where AAP aims to defend its assembly seat against formidable opposition from Congress and Akali Dal.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Punjab CM to lay Bikraur College foundation stone in Nov
Punjab Chief Minister Bhagwant Mann announces foundation stone laying ceremony for Bikraur Government College in November, marking a significant expansion of educational infrastructure in Amritsar district.
Punjab de-addiction centres sold pills in black market: ED probe
Shocking probe reveals Punjab doctor's de-addiction centres allegedly operated pill trafficking network while claiming to treat addiction. ED uncovers massive pharmaceutical diversion scheme.
CII Welcomes Punjab's Industrial Reforms, Relief for Business
Confederation of Indian Industry welcomes Punjab government's sweeping reforms eliminating 8,500 compliances and decriminalizing 700 provisions, creating business-friendly environment.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Karnataka Gold Scam: Fake Bars Used to Cheat Society
Puttur police expose major gold fraud scheme where accused pledged counterfeit gold worth lakhs to cooperative society. Shocking details of the sophisticated scam revealed.
Fake Job Offers Trap Indian Youth in Immigration Scams
Exclusive investigation reveals sophisticated fraud networks preying on Indians desperate for overseas jobs. Learn how to spot the red flags and protect yourself.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Five 'dine and dash' culprits caught after Rs 10,910 bill
In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.
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