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.
Category : Search result: fake companies investigation
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
MP's Money Trail in Fake IAS Officer Scam Uncovered
Chhatrapati Sambhajinagar police probe reveals Hingoli MP transferred Rs 1.45 lakh to woman impersonating an IAS officer. Investigation examines political links & foreign connections. Read the full story.
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.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
2 Lakh+ Private Firms Closed in India in 5 Years
Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.
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.
Fake Sabarimala Guest House Website Detected, Probe Launched
Kerala police investigate fraudulent website offering fake Sabarimala guest house bookings. Authorities warn pilgrims about online scams during pilgrimage season.
ACB Questions DC Karn Satyarthi in Rs 38Cr Liquor Scam
East Singhbhum DC Karn Satyarthi faces second ACB interrogation this week in Rs 38-crore fake bank guarantee liquor scam. Former excise commissioner under scrutiny.
India's Top 10 IT Companies by Market Cap in 2025
Discover the top 10 Indian IT companies by market cap in 2025. TCS leads the ranking with a massive Rs 11.25 lakh crore valuation, followed by Infosys and HCL Tech. Explore the list now!
Fake Nandini Ghee Racket Busted, Duo Arrested
Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.
Fake ED Officials Steal Rs 3 Crore Jewellery in Hubballi
Imposters posing as ED officials loot jewellery worth Rs 3 crore in Hubballi. Police suspect insiders involved in the sophisticated heist. Read the shocking details.
Case Filed Over CEC's Fake Video in Kerala
Kerala Police registers case over fabricated video of Chief Election Commissioner. Learn about the investigation and legal actions being taken against the creators.
Fake Doctor Arrested in Khunti with Forged Degrees
A man was arrested in Khunti for running a clinic as a doctor using fake medical degrees. Read the full story of the police operation and the charges filed.
Trump Blasts Reporter Over Epstein Question in Heated Exchange
Donald Trump erupts at reporter questioning Epstein files release, calling it 'fake news ambush'. Watch the explosive confrontation that's gone viral.
Fake Nandini Ghee Racket Busted in Bengaluru
Bengaluru police bust an interstate fake ghee racket, arresting 4 & seizing adulterated Nandini ghee worth Rs 1.26 crore. Read the full investigation details.
Pune Police Busts 2 Fake Call Centres in Hinjewadi
Pimpri Chinchwad police raided two fraudulent call centres in Hinjewadi's IT park, arresting 4 and booking 23 for cheating American citizens using fake medical scams and loan offers.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
Delhi Police Busts Fake Currency Unit, 3 Held
Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.
Regional Actress Fake Wealth Exposed: Engagement Off
Shocking investigation reveals how a regional film actress used PR agencies to fabricate an illusion of wealth, leading to her engagement being called off after the truth emerged.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
YSRCP Leader Arrested in Fake Liquor Case
Andhra Pradesh CID arrests YSRCP leader Jogi Ramesh in Eluru spurious liquor case that claimed two lives. Political controversy intensifies as investigation reveals shocking details.
Cachar Fake Doctors: 17 Arrested in Medical Fraud
Cachar police crack down on medical fraud as two more fake doctors arrested, bringing total to 17 imposters in ongoing healthcare safety operation.
Mumbai Lawyer Challenges Police Encounter in HC
A Mumbai lawyer files petition in Bombay High Court alleging fake encounter of Rohit Arya during hostage case investigation. Read shocking details of police misconduct and judicial intervention.
Arunachal Frontier Highway: ₹130 Cr Scam Probe
Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.
Mumbai Fake Audition Hostage Crisis: 3-Day Deception
Shocking details emerge as Mumbai police reveal how Rohit Arya conducted fake auditions for three days before holding women hostage at gunpoint in Lokhandwala apartment.
MLA Exposes Fake Aadhaar Card Scandal: Trump Identity Created
Maharashtra MLA Rohit Pawar reveals alarming security breach as fake Aadhaar card in Donald Trump's name is created. Police file FIR after explosive assembly demonstration.
Canada-Based Culprit Behind Bhagwant Mann Deepfake Video
Punjab Police uncover Canada-based culprit behind deepfake video targeting CM Bhagwant Mann. BJP faces allegations in major political sabotage case involving AI technology.
Page 1 of 4