Category : Search result: financial fraud case


Bengaluru man arrested for ₹17L marriage fraud

A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for

Dumka: Man arrested for alleged rape of tribal girl

In a disturbing incident from Jharkhand's Dumka district, police have arrested a 20-year-old man for the alleged sexual assault of a minor tribal girl with disabilities. The accused, identified as Rohan Kumar, was apprehended following a complaint filed b

Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam

Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.

Abu Dhabi Police recover AED 140M from cyber fraud

In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Financial Systems as Public Goods: India's New Approach

Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.

Finixx Awards 2025 Crowns India's BFSI Champions

Mumbai hosted the prestigious Finixx Awards Summit 2025, celebrating exceptional achievements and groundbreaking innovations across India's banking, financial services, and insurance sectors.

Hong Kong seizes ₹88 crore in fake Nike, Adidas sneakers

In a major crackdown on luxury counterfeit goods, Hong Kong customs officials have confiscated over 27,000 fake sneakers from top brands including Nike, Adidas, and Louis Vuitton, with an estimated market value of ₹88 crore.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

Odisha HC rejects bail in Balasore self-immolation case

In a major development, the Orissa High Court has rejected bail pleas of a college principal and HOD in the Balasore self-immolation case that shook the state. Get exclusive details on the court's stern stance.

Joy Crizildaa: Criminal Case Framed as Rights Suit

Actor Joy Crizildaa accuses Tamil Nadu police of framing a criminal case as a personality rights lawsuit. The controversial legal battle involves fabricated videos and raises serious questions about legal procedures.

Belgian Court Rejects Choksi's Unfair Trial Fears

In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the

Third Arrest in Howrah Hospital Doctor Assault Case

West Bengal police make third arrest in shocking Howrah hospital case involving physical assault and rape threats against a junior doctor. Latest developments and police reactions revealed.

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