Pune's Biggest Cyber Fraud: Elderly Man Loses Rs 22 Crore
Pune Cyber Police investigate a massive Rs 22.03 crore online share-trading scam targeting an 85-year-old retired entrepreneur. The fraud involved 150 bank accounts across multiple cities.
Category : Search result: Rs 600 crore fraud case
Bengaluru Woman Loses Rs 35 Lakh in Donation Scam
A Bengaluru woman fell victim to a Rs 35 lakh fraud after being promised a Rs 100 crore donation. The accused used fake donor details to extract money for formalities.
European Stocks Extend Gains to Fifth Week on AI Demand
European equities are poised for their longest weekly winning streak since May, driven by strong earnings and robust artificial intelligence demand. The Stoxx Europe 600 Index shows resilience.
Rs 58 Crore Forest Corp Scam: Police Probe Fake FD, Bank Lapses
Lucknow police investigate alleged diversion of Rs 58 crore from UP forest corporation. FIR filed against bank employees for fake FD receipt. Probe examines serious procedural lapses in fund transfer.
Bank of Maharashtra Apprentice Recruitment 2026: 600 Posts
Bank of Maharashtra has started the application process for its 2026 apprentice recruitment drive. The bank is offering 600 posts across various branches. Eligible candidates can apply online through the official website.
Jon Cooper Hits 600 NHL Wins, Second-Fastest Ever
Tampa Bay Lightning coach Jon Cooper secured his 600th career victory with a 5-1 win over Philadelphia Flyers, achieving this milestone in just 1,005 games.
Elderly GK Couple Duped of Rs 14 Crore in Cyber Fraud
An elderly doctor couple in Delhi's Greater Kailash lost Rs 14 crore in a sophisticated 'digital arrest' scam. Posing as TRAI officials, fraudsters threatened them with arrest for money laundering. Read the full investigation details.
Agra Police bust Rs 100 crore crypto investment scam
Agra cybercrime police uncover a massive Rs 100 crore cryptocurrency fraud. Over 1,500 investors lured via fake website & seminars. Two arrested, probe ongoing. #CryptoScam #Cybercrime
Fly91 Expands Regional Network, Adds Hubballi from March
Fly91 announces expansion to Hubballi with 2 new ATR 72-600 aircraft leased from DAE. Flights to Bengaluru & Hyderabad expected to start in March, boosting North Karnataka connectivity.
Gujarat Man Held in Kolkata for Rs 2 Crore Loan Fraud
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
Congress Leader, Bizman Held in Rs 50+ Crore GST Fraud
Hyderabad DGGI arrests Congress's Balkonda in-charge Muthyala Sunil Kumar & Bengaluru's N Chethan in separate GST fraud cases totaling over Rs 50 crore. Details on the scams and bail.
TGCSB Arrests 4 in ₹3 Crore Fake Stock Investment Scam
Telangana Cyber Security Bureau arrests four, including a drone startup consultant, for a fake stock market scheme that defrauded a Hyderabad businessman of ₹3 crore. Details inside.
HAU's Rs 6.37 Cr Solar Project Scandal, 6 Years Incomplete
Haryana Agricultural University's Rs 6.37 crore solar greenhouse project remains incomplete after 6 years. Allegations of negligence & collusion surface as firm declares bankruptcy. Details inside.
SC grants bail to Amtek's Arvind Dham in Rs 25,000 cr fraud case
The Supreme Court has granted bail to former Amtek Group promoter Arvind Dham, accused in a massive Rs 25,000 crore bank fraud. Read the full details of the case and the court's decision.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Trump: US to Get $600 Billion from Tariffs, America Stronger
Former President Donald Trump claims the US will soon receive $600 billion from tariffs, asserting America is now far stronger and more respected globally. Read the full story.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
Trump: US to get $600B in tariffs, media silent
Donald Trump asserts the US has collected and will receive over $600 billion in tariffs, accusing media of bias ahead of a crucial Supreme Court decision. Read the full story.
FLY91 leases 2 new ATR aircraft, fleet grows to 6
Goa's FLY91 airline leases two brand-new ATR 72-600 aircraft from DAE to expand its fleet to six. The move fuels its network expansion from Dabolim Airport to cities like Hyderabad and Pune. Read more about its regional connectivity strategy.
TV Actor Jay Dudhane Arrested in Rs 5 Crore Fraud
Television actor Jay Dudhane, known for 'Mann Ki Awaaz Pratigya 2', arrested by Pune Police for alleged involvement in a Rs 5 crore property fraud case. Details inside.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Bigg Boss Marathi's Jay Dhudhane arrested in fraud case
Bigg Boss Marathi S3 runner-up Jay Dhudhane arrested by Thane Police in a ₹4.61 crore fraud case. He denies allegations, claims case is false. Read for full details.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Gondal man cheated of Rs 1.37 crore in investment fraud
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.
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