Bawana Waste Plant Green Clearance Under Fire
Residents of Delhi's Bawana area accuse authorities of obtaining environmental clearance for waste-to-energy plant through false statements about public consultation and environmental impact.
Category : Search result: shop fraud
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Bengaluru techie loses ₹23L in PayTM scam
A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.
Bengaluru Land Mafia Forges DC Signature in 1-Acre Grab
Shocking land fraud case in Bengaluru where criminals forged a deputy commissioner's signature to illegally transfer prime 1-acre property in Yelahanka. Police investigation reveals sophisticated forgery operation.
Bombay HC: Banks Must Be Sensitive in Cyber Fraud Cases
Bombay HC mandates sensitive banking approach for cyber fraud victims, orders temporary credit restoration while police investigate. Landmark ruling protects citizens from financial ruin.
Serial fraudster arrested in Mangaluru for fake cheque scam
Mangaluru police arrest notorious fraudster Mohammed Siraj for cheating multiple shops using fake cheques. Discover how his elaborate scam was uncovered.
Sambalpur raids sweet shops over food safety violations
Sambalpur Municipal Corporation conducts surprise raids on sweet shops, uncovering serious food safety violations including expired ingredients and unhygienic conditions during peak festive season.
Congress Alleges Vote Fraud in Modi, Fadnavis Rise
Maharashtra Congress alleges systematic vote manipulation propelled Modi to PM and Fadnavis to CM positions. Explosive claims spark political firestorm ahead of elections.
Delhi HC fines IAF officer ₹15k for false disability claim
Indian Air Force officer penalized for concealing employment status while seeking disability pension. Court exposes factual inconsistencies in her compensation claim.
Indian Railways Warns Passengers About Fake News Scams
Indian Railways issues urgent warning about fake news and fraudulent offers circulating online. Learn how to protect yourself from ticket scams and identify official sources.
Massive Fire Destroys Fatehpur Firecracker Market
A devastating fire ripped through Fatehpur's firecracker market, destroying 65 shops and crores worth of fireworks. No casualties reported as investigation begins.
9.6 Lakh Bogus Voters in Maharashtra: Raj Thackeray
MNS chief Raj Thackeray makes explosive claim about bogus voters in Maharashtra electoral rolls, raising serious questions about election integrity ahead of crucial polls.
Jodhpur cyber fraud: 5 held for ₹68L scam
Himachal Pradesh Police crack major cyber fraud case, arresting 5 from Jodhpur in sophisticated ₹68 lakh online scam. Details on modus operandi and police investigation.
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
Karnataka cancels 2 lakh fraudulent BPL cards
In a massive crackdown on welfare scheme fraud, Karnataka cancels 2 lakh ineligible BPL cards, ensuring benefits reach genuine beneficiaries. Major reforms underway.
Bengaluru's ₹1200Cr Online Fraud Scandal: 18% Recovery
Bengaluru residents have lost over ₹1200 crore to cyber fraudsters with a dismal recovery rate of just 18%. Learn how the tech capital became India's cybercrime hotspot.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
IPS Officer's Husband Denied Bail in Mumbai Property Fraud
Bombay High Court rejects bail plea of Qais Qureshi, husband of IPS officer Ritika Ritika, in alleged ₹4.5 crore property fraud case involving forged documents and criminal conspiracy.
Odisha CM Launches Monthly Cyber Awareness Drive
Odisha Chief Minister Mohan Charan Majhi announces monthly Cyber Awareness Day to educate citizens about online safety, cyber fraud prevention, and digital security measures across the state.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Coimbatore businessman loses ₹67.7L in cyber fraud
A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.
Burnt Voter Records Found Near Ex-BJP MLA's House
Shocking discovery of charred voter documents near former BJP legislator's residence sparks political firestorm in Karnataka election fraud investigation
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
Class 7 Dropout Builds ₹100 Cr Mithai Empire
Discover how Prashant Chandak, a Class 7 dropout from Thane, built a ₹100 crore mithai empire with Suvarna Mithai. An inspiring journey from humble beginnings to sweet success.
International Cyber Crime Ring Busted in Delhi
Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.
Rajasthan SIM Scam: 50,000 Fake IDs Sold Nationwide
Jaipur Police uncovers massive SIM card fraud operation using fake Aadhaar cards. Discover how this sophisticated racket operated and the nationwide security implications.
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