Haryana CM Nayab Singh Saini invites Punjab industrialists to invest in the state, highlighting a Rs 170 crore MSME push, plans for an Electric Vehicle Park, and promising a streamlined single-window system.
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
Mohali police book immigration firm owners for allegedly cheating a man of Rs 21 lakh with false promises of a UK work visa. The FIR reveals a web of deceit and forged documents.
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
Hyderabad police register a cheating case against a private firm for allegedly duping over 60 people, including RTC employees, with promises of low-interest loans. Read the full details.
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
A Gurugram man was defrauded of Rs 2.18 crore by a friend who claimed the money was for his sister's cancer treatment. The accused, Azhar Ahmed, was arrested and produced in court.
Bhopal EOW registers cheating case after probe finds agricultural land of deceased farmer illegally sold using an expired power of attorney. Nine sale deeds executed after his death.
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
A man suspected of gold smuggling from Dubai allegedly cheated a Nagpur youngster of over Rs1 crore. Police are probing the fraud case, urging other victims to come forward. Read the full story.
An Ahmedabad medical trader was cheated of Rs 24.31 lakh by employees in a fake surgical gloves purchase scheme. DCB police have registered a case of cheating and forgery. Read the full investigation details.
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
A Junagadh trader's complaint reveals a Rs 52.83 lakh fraud by a Valsad firm manager, impacting over a dozen local peanut businesses. Police have registered a case under BNS.
Khargone police arrest two from an interstate gang for cheating a jeweller of Rs 20 lakh using fake gold pellets. Full recovery made. Read the full investigation details.
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Ahmedabad police probe two separate gold-related crimes involving over Rs 15 lakh. A Shahpur jewellery shop theft and a Vasna cheating case have been registered. Read for details.
Shankaranarayana police arrest Jayaprakash D for cheating a buyer with fake gold. Rs 4.5 lakh cash and a car seized. Read the full investigation details.
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
A man was arrested in Haryana's Panchkula for cheating a woman of Rs 5 lakh by promising a job for her son. Police recovered cash and a car from the accused. Read the full story.
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
Allahabad HC clears international shooter Vartika Singh in a cheating case linked to an NCW berth bribe demand of Rs 25 lakh. Court cites lack of evidence. Read details.
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
A 46-year-old man was arrested in Trichy for cheating a man of Rs 1.4 lakh by promising a job in Germany. Police say he defrauded multiple victims. Read the full story.