Goa Police Probe Minister Link in Jobs Scam
Goa Crime Branch investigates Puja Naik's claims of a minister's involvement in a multi-crore cash-for-jobs scam, stating allegations require thorough verification and cannot be taken at face value.
Category : Search result: SEBI scam
Bengal School Scam: Partha Chatterjee Bail & Status
Former Bengal minister Partha Chatterjee gets bail in school jobs scam. Explore case details, accused status, and Supreme Court's fresh exam order. Read latest updates.
Sebi's Digital Gold Warning: Unregulated Risks
Sebi cautions investors on unregulated digital gold risks. Learn what digital gold is, why it's risky, and discover safer, regulated gold investment options like ETFs and SGBs.
Partha Chatterjee released from jail after 3 years
Former TMC minister Partha Chatterjee walks free after 3 years in jail as CBI court orders release following Supreme Court conditions in school recruitment scam case.
Partha Chatterjee gets bail in school recruitment scam
Former TMC minister Partha Chatterjee and two others set to be released on bail in the WBSSC scam case. Meanwhile, CM Mamata Banerjee returns to Kolkata to inaugurate 100 mobile medical units.
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.
Ajit Pawar's Son in Pune Land Scam: Political Crisis
Explosive allegations surface against Maharashtra Deputy CM Ajit Pawar's son in a multi-crore Pune land scam, creating major political embarrassment ahead of elections.
Ajit Pawar's Son Parth in Fresh Land Scam FIR
Maharashtra Deputy CM Ajit Pawar's son Parth Pawar and firm director linked to fresh land scam FIR in Pune. Details of alleged illegal land transactions worth crores uncovered.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
India rescues 270 from Myanmar scam centres
In a major rescue operation, India repatriates 270 citizens who escaped from cyber scam compounds in Myanmar, highlighting growing concerns about forced criminal activities in Southeast Asia.
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.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
Indian Air Force rescues citizens from Myanmar scam hub
In a dramatic rescue operation, the Indian Air Force evacuates Indian nationals forced into cyber slavery at Myanmar's infamous KK Park scam compound. Read the full story of their harrowing ordeal and triumphant return home.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
SEBI Chief's Stern Warning to Stockbrokers: Protect Investors
SEBI Chairperson Tuhin Kanta Pandey delivers strong message to stockbrokers, emphasizing zero tolerance for misconduct and the critical need for investor protection in India's growing markets.
SEBI's IPO Reforms: Faster Processing, Better Disclosure
India's market regulator SEBI introduces sweeping IPO reforms including faster processing, stricter disclosure norms, and enhanced investor protection measures to transform the primary market landscape.
Zerodha CEO Clarifies: No ₹5 Crore Withdrawal Limit
Zerodha co-founder Nithin Kamath clarifies viral rumors about withdrawal restrictions after user reports of ₹5 crore scam. Get the full story on broker accountability and investor protection measures.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Delhi man loses ₹9L in Pulwama terror link scam
A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.
Android Beats iPhone in Scam Detection: Google
Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.
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