Digital Breadcrumbs: How OTPs, Food Orders Reshape Policing
The arrest of BlueChip Group's Ravindra Soni via a food delivery sting highlights a new era of Indian policing. Discover how OTPs, FASTag data, and app logs are cracking down on cybercrime.
Category : Search result: Ravindranath Soni fraud
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Kanpur Police to Issue Notices in Rs 1500 Cr Ponzi Scam
Kanpur police are set to issue notices against three individuals linked to a massive Ponzi scheme that defrauded over 700 people globally, with the scam now estimated at Rs 1,500 crore. Read the full investigation details.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
ED to file case in Rs 970 crore global Ponzi scam
ED set to file money laundering case against Ravindranath Soni for a Rs 970 crore Ponzi scheme spanning 12 countries. New victims come forward as investigation deepens.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
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.
3 Arrested for Garhwa Jeweller Attack, Confess to UP Heist
Police in Garhwa have arrested three men from Uttar Pradesh for the November 29 attack on jeweller Deepak Kumar Soni. The accused also confessed to a major Rs 20 lakh robbery earlier in November. Read the full investigation details here.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
KBC 17: Soni & Bony Bilochi Win Rs 7.5 Lakh, Quit at Rs 12.5L Question
Soni and Bony Bilochi's KBC 17 journey ends with Rs 7.5 lakh. Recap their fun segment with Amitabh Bachchan, the Super Sandook win, and the question that stumped them. #KBC17 #AmitabhBachchan
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Anup Soni's Flashback: Raw Beginnings & CID Memories
Actor Anup Soni revisits an old photo, reflecting on his raw, exciting early career journey and memorable stint in CID Special Bureau. Dive into his nostalgic post and career highlights.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Silent Heart Attack Symptoms in Women: Expert Explains
Heart attacks in women often present with subtle signs like fatigue or indigestion, not chest pain. Dr. Ravindranath Reddy explains silent symptoms and how to advocate for your heart health. Learn to protect yourself.
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.
Dubai Ponzi Scam: ₹970 Cr Fraud, Kanpur Police Arrest
A Mumbai-Dubai resident alleges a ₹1 crore fraud by Ponzi kingpin Ravindra Nath Soni. Kanpur police arrested Soni for a ₹970 crore international investment scam. Read the full story.
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.
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.
Hay Paisa Official Trailer Out: Chhattisgarhi Film
The official trailer for the Chhattisgarhi film 'Hay Paisa', starring Mann Qureshi and Akash Soni, is now out. Directed by Toran Rajput, watch it on YouTube. Explore more at ETimes.
Hay Paisa Chhattisgarhi Movie Release Date Dec 5, 2025
Mark your calendars! The Chhattisgarhi comedy-crime film 'Hay Paisa', directed by Toran Rajput and starring Mann Qureshi, releases on December 5, 2025. Get all details here.
Jaipur: Couple Dies After Petrol Attack, Relatives Arrested
A couple in Jaipur's Dudu died days after being set on fire. The second victim, Soni Gurjar, succumbed to 70% burns. Police have arrested two relatives based on a dying declaration. Read the full investigation details.
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.
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