Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Category : Search result: Rs 185 crore scam
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Hyderabad: ₹5.5 Crore Fraud Case in Kompally Restaurant Venture
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
UK National Scams Bengaluru Man of Rs 2.95 Crore
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Film Producer Arrested in Kanpur for Rs 3.30 Crore Land Fraud
Kanpur police arrest Irshad Alam, co-producer of 'Taj Mahal' film, for allegedly defrauding egg traders of Rs 3.30 crore in a land deal scam. Read the full investigation details.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Rs 2.8 Crore Fraud: Man Posed as CMO Official in Mumbai
A 57-year-old Mumbai jeweller was cheated of Rs 2.8 crore by four individuals, including a man impersonating a CMO official. Police have registered a case. Read the full details.
BJP MLA begins indefinite strike against Dhanbad civic body
BJP MLA Raj Sinha starts an indefinite sit-in protest, accusing Dhanbad Municipal Corporation of zero development work and financial mismanagement. Read the full story.
CID Probe Demanded for Karnataka Folklore University Scam
State association demands CID investigation into illegal appointments and Rs 1 crore misappropriation at Karnataka Folklore University. Protests planned at Belagavi.
CBI Case Against 46 in Rs 100 Crore Investment Fraud
CBI registers a major case against 46 individuals, including actors Shreyas Talpade and Alok Nath, for a Rs 100 crore investment scam. Get the full details on the fraud and investigation.
CEO Arrested in Rs 1.01 Crore iPhone Scam Case
MRA Marg police arrest Maple CEO Mrityunjay Gupta for allegedly cheating Rs 1.01 crore in iPhone 16 procurement fraud. Fourth accused in the ongoing investigation.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
Bengaluru man dupes doctor of Rs 2.7 crore in land fraud
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
Court rejects bail in ₹58 crore digital arrest fraud case
A Mumbai court rejects bail for two brothers accused in a ₹58 crore digital arrest scam for failing to explain why they allowed scammers to use their company's bank account. Learn how the court is cracking down on cybercrime.
Punjab Vigilance FIR Against Moga ADC in Rs 3.7 Cr Case
Punjab Vigilance Bureau files FIR against Moga ADC Paramjit Singh for Rs 3.7 crore highway project irregularities. Key officials accused of corruption and procedural violations.
Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice
Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.
Bengaluru land scam: Sub-registrar, realtor arrested
Bengaluru police arrest sub-registrar and realtor in multi-crore land fraud case involving fake documents and illegal property sales. Key accused apprehended after 3-year hunt.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Pune Rs 300Cr Land Deal Probe: Ajit Pawar's Son Involved
Maharashtra government launches investigation into controversial Rs 300 crore Pune land deal connected to Deputy CM Ajit Pawar's son Parth Pawar, suspends concerned official amid allegations of irregularities.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Manipal Tech Loses ₹104Cr in Cyber Fraud
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Karnal Paddy Scam: Police Seek Rice Mill CCTV Evidence
Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.
Odisha Police Scam: ₹1000 Cr Political Conspiracy Claim
Explosive claims emerge in Odisha police recruitment scandal as prime accused reveals ₹1000 crore conspiracy with deep political connections. Get exclusive details on the massive scam shaking the state.
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