FIR against Ponzi kingpin's wife in Rs 6 cr fraud case
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
Category : Search result: Ravindranath Soni fraud case
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
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.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
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.
Bangladesh Needs 'Divine Help' for Democracy: Ex-Diplomat
Former diplomat Vidya Bhushan Soni says Bangladesh requires 'a lot of divine help' and 'good sense' for democracy to return. He discusses the nation's political crisis and future.
Jahnavi Soni on 'Paro Sang Dev' Sudden Wrap-Up
Actress Jahnavi Soni opens up about the shocking end of her show 'Paro Sang Dev'. She reveals her emotional reaction and why the role remains special. Read her full story.
ED to summon, search in Rs 970 cr Ponzi fraud case
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
Ludhiana woman foils robbery, grabs masked thief
Soni Verma, a 27-year-old shop assistant in Ludhiana, bravely fought a knife-wielding robber. Her heroic act, caught on CCTV, went viral. Read her incredible story of courage.
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.
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.
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.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
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.
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.
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.
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.
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.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
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.
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