CBI officials raided homes of two close aides of former minister B Nagendra in Ballari, linked to the multi-crore Valmiki Development Corporation scam. Key documents seized in the operation.
Haryana Labour Minister Anil Vij recommends a state or central agency probe into an alleged Rs 1,500 crore scam in the Haryana Building and Other Construction Workers Welfare Board. Massive irregularities found in work slips and registrations.
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
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.
A syndicate sold a non-existent luxury apartment in Gurgaon's DLF Camellias for Rs 12 crore using forged bank auction papers. Police suspect a Rs 200 crore multi-state fraud network. Read the full investigation details.
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
AIADMK's legal wing petitions DVAC for an FIR and impartial probe into a massive ₹4,730 crore illegal sand mining scam in Tamil Nadu, alleging involvement of WRD officials and Minister Duraimurugan. Read the full details.
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
A retired Punjab IG shot himself after losing Rs 8.1 crore to WhatsApp scammers. Police have filed an FIR and frozen 25 bank accounts. Read the full investigation details.
Odisha's Economic Offences Wing arrests Rama Narayan Bal for a Rs 20 crore land scam. Assets including luxury cars seized. Read the full investigation details.
Two senior employees in Mumbai forged documents to cheat their company of Rs 4.86 crore, securing loans for luxury cars. Marine Drive Police investigate. Read the full story.
Chhattisgarh liquor scam chargesheet reveals Bhupesh Baghel's son Chaitanya Baghel received Rs 250 crore. The alleged scam is pegged at over Rs 3,000 crore. Read the full details.
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
An 82-year-old retired trader in Vadodara lost Rs 1.12 crore to cyber criminals promising easy online income. Police investigate the sophisticated scam. Stay vigilant against online fraud.
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
A Firozabad court hands life imprisonment to an Indian Bank cashier for siphoning off Rs 1.8 crore from villagers' accounts. Five associates get 10-year rigorous imprisonment. Details inside.
Bombay High Court summons former Kolhapur SP Shailesh Balkawade over alleged lapses in Rs 280 crore investment fraud probe. Key accused's bail hearing sees victim intervention.
Noida Cyber Crime police arrest a 20-year-old for a fake online investment scam. Rs 1 crore traced to his account. Learn how the fraud unfolded and stay safe.
A Hyderabad couple vanishes after allegedly cheating investors of over Rs 2 crore in a fake wholesale egg business. Police file a case under the new BNS. Read the full story.
ED searches Dream 11 & Jai Corp in Rs 2000 cr fraud case. Probe links Anand Jain to fund misappropriation. Details on the high-stakes investigation inside.
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
ED arrests Maxizone Touch Pvt. Ltd. directors Chander Bhushan Singh & Priyanka Singh in a Rs 307 crore MLM fraud. The couple evaded police for 3 years. Details on the scam and ED raids inside.