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.
Category : Search result: builder fraud
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.
Man fires crackers from moving car in Hyderabad; builder arrested in Surat
A viral video shows a man firing crackers from a moving car on Hyderabad's PVNR Expressway. In Surat, a builder was arrested for bursting firecrackers on a road. Read about the safety concerns and police actions.
Surat builder arrested for birthday firecrackers on busy road
A Surat real estate developer was arrested after stopping traffic on a busy road to burst firecrackers for his son's birthday. The viral video led to legal action. Read the full story.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Two women held for trying to extort builder's son in Mumbai
Mumbai police arrests two women for attempting to extort Rs 5.5 crore from a builder's son by threatening a molestation case. They were caught red-handed accepting Rs 1.5 crore. Read the full story.
Bengaluru Builder Sells Same Flat Multiple Times
Devanahalli police file FIR against a Bengaluru builder for alleged fraud, selling one flat to different buyers and raising multiple loans. Read the full investigation details.
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.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Surat builder arrested for birthday fireworks on public road
A Surat builder's extravagant birthday celebration for his son led to his arrest after he burst fireworks on a main road, disrupting traffic and breaking multiple laws. Read the full story.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
PU Hosts Talk on Pulmonary Fibrosis by Alumnus Researcher
Boston University researcher Arun Narota, a PU alumnus, delivered a lecture on novel therapeutic strategies for pulmonary fibrosis, focusing on lymphatic clearance. Read about the insights shared.
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.
FIR against Gurgaon builder for cheating homebuyers
An FIR has been filed against Ocean Seven Buildtech directors for cheating, forgery, and intimidation in the stalled Expressway Towers project in Gurgaon's Sector 109. Read the full investigation details.
Consumer panel penalises builder for not handing over flat
Ludhiana consumer commission directs Green Space Infraheights to refund ₹12.42 lakh with 12% interest to buyers for failing to deliver possession. The builder must also pay ₹20,000 in costs. Read the full verdict.
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.
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.
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.
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.
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.
Mumbai builder booked for cheating businessman of crores
Mumbai police register FIR against builder Neeraj Vora for allegedly cheating a Vasai businessman of over Rs 30 crore in a Mira Road land deal. Investigation into fraud and forgery underway.
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.
Dawood aide in jail masterminds Virar builder murder
Subhash Singh Thakur, serving life for 1993 JJ Hospital killings, arrested for 2022 Virar builder contract killing. Maharashtra police reveal he used encrypted apps from jail. Details inside.
K-Rera Mandates Insurance for Apartment Common Areas
Karnataka RERA holds builders accountable for insuring common areas. A recent order directs a Bengaluru developer to submit insurance docs after a clubhouse fire, protecting residents from repair costs.
Lucknow Builder's Family Attacked, CCTV Viral
A Lucknow builder's family, including a pregnant woman, was brutally assaulted by a rival. Shocking CCTV footage sparks public outrage and demands for justice. 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.
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