Shillong Forest Raids: Timber, Trucks Seized in Crackdown
Forest officials in Meghalaya's West Garo Hills district conducted coordinated raids against illegal mining and timber smuggling, seizing equipment and vehicles.
Category : Search result: timber business fraud
Two Cousins Killed in Pilibhit Truck Accident
A tragic accident in Pilibhit's Barkhera area claimed the lives of two cousins when a timber-laden truck hit their motorcycle and dragged it 20 metres near Narayanpur village on Saturday night.
Rajkot Businessman Files Rs 10.98 Crore Fraud Complaint
A Rajkot-based snacks manufacturer has filed a police complaint alleging two persons defrauded him and his relatives of Rs 10.98 crores through a false investment scheme promising high returns.
British Columbia Eyes Natural Gas, Timber Exports to India
British Columbia's minister, with Punjab roots, visits Bengaluru to boost natural gas and timber exports to India, inviting tech firms for partnerships.
Nagpur Police File Case in 10.6 Crore Land Fraud
Sitabuldi police register cheating and criminal breach of trust case against three businessmen for allegedly selling company land worth crores without majority shareholder consent.
Pune Man Accused of Rs 9 Lakh Export Fraud in Goa
Verna police register an FIR against Niraj Salunke for allegedly cheating a Sancoale businessman of over Rs 9 lakh in a green chilli export scam to Dubai. Read the full investigation details.
CBSE Class 12 Business Studies 2026: Expert Strategy for 90+
Expert tips for CBSE Class 12 Business Studies 2026 exams. Learn key chapters, NCERT focus, time management, and common mistakes to avoid for a top score. Start your smart revision now!
Two arrested for Rs 50 crore cyber fraud, 120 victims across India
Lucknow Cyber Crime Cell arrests two Delhi men for a massive Rs 50 crore online scam. They duped over 120 traders with fake interior decoration businesses. Read the full investigation details.
Tirupati Police Arrest Trio in Multi-Crore Franchise Scam
Tirupati police arrest Veehan Foods MD & managers for cheating 500 people via fake franchise schemes. Victims lured with promises of rent, salary & high commissions. Read the full investigation details.
Kelakhera Hub for Illegal Timber Smuggling Exposed
Udham Singh Nagar's Kelakhera emerges as a key transit point for illegal timber smuggling. Forest officials detail seizures of khair & teak, revealing a persistent network. Read more.
Tripura mob violence: 5 hurt, shops burned in extortion row
Unakoti district in Tripura witnessed violence after an alleged extortion attempt on a timber truck driver. Five injured, shops set ablaze. Internet suspended for 48 hours. Minister warns against communal colour.
India's New E-Business Visa for Chinese Travelers
India introduces a new e-business visa for Chinese nationals, simplifying travel for business. Processing takes 45-50 days with a 6-month stay permit. Learn more.
Three Held with Khairwood in Jalandhar Police Operation
Jalandhar police arrested three individuals and recovered a significant quantity of valuable Khairwood. The operation highlights ongoing efforts to combat illegal timber trade in Punjab.
Kolkata Bizman Loses Rs 12L to Fake Officers in Timber Scam
A Kolkata businessman was cheated of Rs 11.5 lakh in a timber investment scam by individuals posing as senior IPS and IB officers. An FIR has been registered at Posta Police Station. Read the full details.
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.
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.
Manage Cash Flow with Working Capital Loans for Self-Employed
Struggling with irregular income? Discover how a working capital loan can help self-employed professionals in India manage cash flow gaps, cover expenses, and grow their business. Learn key strategies now.
Rs 73 Lakh Fraud Case Filed by Jamnagar Businessman
A Jamnagar businessman files a police complaint alleging Rs 73.57 lakh fraud by a Greater Noida company in a military contract deal. Read the full details of the alleged breach of trust.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Bhopal Timber Market Fire: 5-Hour Battle, Crores Lost
A massive fire at Bhopal's Bharat Talkies timber market destroyed property worth crores. 22 fire tenders fought the blaze for 5 hours. Read about the risks and repeated warnings.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
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.
Rs 52 Lakh Fraud Hits Junagadh Peanut Traders
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.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Indore Cyber Cell Recovers Rs 3.72 Crore from US Bank
Indore cyber police swiftly recovered Rs 3.72 crore for a local company targeted in a sophisticated business email compromise scam. Learn how international coordination prevented major financial loss.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
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