Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
Category : Search result: Junagadh peanut trader fraud
Coimbatore fraudster faces fresh FIR for cheating Kerala trader
Coimbatore police file a new FIR against a jailed history-sheeter for cheating a Kerala cinnamon trader of Rs 8.07 lakh. This is the second case in three days, revealing a pattern of spice trade fraud. Read the full details.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Ranchi: 3 Shops Burgled at Pandra Bazaar, Guards Shortage Cited
Thieves broke into three Ranchi shops, stealing cash & goods. Traders blame severe guard shortage on 63-acre complex. Police probe ongoing. Read details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
ACO FIR against 5 cops for framing trader in fake case
ACO registers FIR against 5 Lucknow policemen for fabricating a theft case against an iron-rod trader in 2020 to earn praise. A three-year probe exposes the staged arrests.
Fake Social Media Accounts of Junagadh MLA Traced to Pakistan
Junagadh MLA Sanjay Koradiya discovers fake Facebook and Instagram accounts created in Pakistan. Police investigate impersonation and extortion threats. Read the full details.
Jharkhand Traders, Police Hold Local Meetings for Safety
FJCCI initiates trader-police meets in Ranchi to address encroachment, drug menace & traffic. Plan to expand statewide for safer commercial hubs. Read details.
4 Arrested for Kidnapping Advocate Over Temple RTI in Gujarat
Junagadh police rescued an advocate and two labourers after a kidnapping linked to an RTI query about a Valsad temple. Four arrested, seven more wanted. Read the full investigation details.
Preventive Detentions Down 34% in Gujarat After Police Order
Two years after an IGP's directive, preventive detentions fell by 34% in three Gujarat districts. The order aimed to protect those with no criminal history from overnight lockup trauma.
Mother Nutri Foods IPO Lists at Premium on BSE SME
Mother Nutri Foods shares debuted at a 1.19% premium on BSE SME. The IPO was subscribed 15.92 times. Read key details about the listing, subscription, and company plans.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
65-Year-Old Trader Robbed of Rs 5 Lakh in Nashik Auto
A 65-year-old pomegranate trader was robbed of Rs 5 lakh by a gang in a Nashik auto rickshaw. Panchavati police investigate the violent daylight crime. Read details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Una DM Issues Traffic Orders, Traders Concerned
Una District Magistrate mandates traffic regulations to ease congestion. Traders express parking worries. New measures aim to streamline city movement. Read full details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
NSEL Crisis Ends: NCLT Approves Final Settlement
After 12 years, National Spot Exchange crisis concludes as NCLT approves ₹1,950-crore settlement. Traders to receive up to 42% of dues. Read the full story.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Mother Nutri Foods IPO Subscribed 1.34 Times
Mother Nutri Foods IPO receives healthy investor response with 1.34x subscription. NII portion leads at 2.54x. Company plans Gujarat expansion with ₹39.59 crore issue.
Burnt Peanut's 80% Twitch Growth in November 2025
How The Burnt Peanut grew 80% on Twitch with 387,000 new followers using a unique 3D peanut avatar and high-energy FPS gameplay. Discover his incredible streaming success story.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
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