Political chameleon in Punjab ex-DGP's son death case
The complainant in the high-profile death case of former Punjab DGP's son has a history of frequently changing political affiliations, raising questions about credibility and motives.
Category : Search result: fraud case
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
R.G. Kar rape convict's teen niece found dead in Kolkata
Shocking developments in Kolkata's R.G. Kar Medical College rape case as the teenage niece of convict Biswajit Dey was discovered hanging at her home, with police investigating suicide angle.
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.
Lee Jung-jae's Name Used in ₹5B Romance Scam
Shocking case emerges where fraudsters used Lee Jung-jae's identity to scam a woman of ₹5 billion in elaborate romance scheme. Agency promises strict legal measures.
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.
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
Indian-origin man in NY arrested for $50K fraud scheme
Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.
Delhi Police Busts Pan-India Safari Permit Racket
Delhi Police uncovers sophisticated nationwide jungle safari permit scam operating across 13 states. Two masterminds arrested for forging permits and cheating wildlife enthusiasts.
Ex-Punjab DGP Booked in Son's Murder Case
Breaking news: Former Punjab DGP Siddharth Chattopadhyaya faces serious charges in his son's death case, while Belgian court approves Mehul Choksi's extradition to India. Get the latest updates on these developing stories.
₹80 Voter Fraud Exposed in Karnataka Election
Shocking investigation reveals systematic voter deletion and fraudulent registration in Karnataka's Aland constituency, with payments as low as ₹80 per fraudulent vote.
Durgapur Gang-Rape: Accused in Judicial Custody
In a major development in the Durgapur gang-rape case, all four accused have been remanded to judicial custody. The West Bengal police continue their investigation into the horrific incident that has shocked the industrial city.
Bangladesh jails 15 army officers in disappearance case
In a groundbreaking verdict, a Bangladeshi civil tribunal sentences 15 serving army officers to jail for enforced disappearance of a young man, marking a significant moment for human rights accountability.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Meta Expands Safety Tools to Protect Seniors From Scams
Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.
Bengaluru job seekers lose lakhs in Europe employment scam
Young job seekers from Bengaluru lose lakhs in sophisticated Europe job fraud. Fake agents promise high-paying jobs but leave victims stranded with fake documents and broken dreams.
Nuh Police Arrest 4 Cyber Fraudsters in Major Bust
Haryana police make significant breakthrough in cybersecurity case, apprehending four individuals involved in sophisticated online fraud operations targeting victims across multiple states.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Ex-Punjab DGP, ex-minister aide booked for son's murder
In a dramatic development, former Punjab DGP MS Chhina and ex-minister OSD booked for murder of Chhina's son. Haryana Police uncover family dispute behind the tragic death in upscale Panchkula residence.
Punjab GST official transferred in scrap trade tax evasion probe
Punjab government transfers senior GST official amid major investigation into massive tax evasion within scrap metal trade. Deep-rooted corruption network uncovered.
Bengaluru Job Scam: Fake Europe Offers Cheat Workers
Dozens of blue-collar job seekers in Bengaluru fell victim to an elaborate scam promising high-paying jobs in Europe. Learn how fraudsters exploited dreams of overseas employment and what authorities are doing about it.
Taiwan cult forces marriage, steals ₹3.6cr from ill woman
Shocking case from Taiwan reveals how a spiritual cult exploited a terminally ill woman, forcing her into same-sex marriage and extracting massive funds through psychological manipulation and brutal humiliation tactics.
BJP Exposes Congress Candidate's Hidden Criminal Cases
BJP makes shocking allegations against Nuapada Congress candidate Harshita Bagarti, accusing her of concealing serious criminal cases in election affidavits. Read the explosive details.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Meta Expands Safety Tools to Protect Indian Seniors Online
Meta expands safety toolkit with age-specific protections, educational resources, and scam reporting features to safeguard older Indians on Facebook, Instagram, and WhatsApp.
Meta's New Security Features Protect WhatsApp, Messenger Users
Meta launches groundbreaking security features on WhatsApp and Facebook Messenger to protect Indian users from sophisticated online scams and phishing attacks.
Delhi Court Grants Bail in NDPS Case Over Recovery Doubts
In a significant development, a Delhi court has granted bail to an accused in an NDPS case, citing serious doubts about the recovery procedure followed by the police. The court highlighted multiple procedural lapses that compromised the case.
Page 1 of 4