Category : Search result: investment fraud Mangaluru


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.

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.

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.

DK SIT hits roadblock: 38 case records missing

The Special Investigation Team probing alleged police excesses in Dakshina Kannada hits a roadblock as crucial records of 38 unnatural death cases remain untraceable, raising serious questions about investigation transparency.

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.

India Needs 34-35% Investment for 7% Growth: EAC-PM

India's economic growth requires significant investment boost to reach 7% target, according to PM's Economic Advisory Council. Key sectors and reforms identified for sustainable development.

Indian CEO's $500M Scam Under BlackRock Scanner

Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.

Dakshina Kannada Makes E-Auto Permits Mandatory

Dakshina Kannada DC Darshan HV announces compulsory permits for electric autorickshaws. Learn about the new safety regulations, registration requirements, and how this impacts e-auto operators in the district.

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.

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.

Mumbai: Two booked for cheating senior citizen

Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.

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