ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Category : Search result: fake charitable trust arrest
Man arrested in Coimbatore for Rs 3.5 lakh job fraud
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
Osho Foundation in Fund Crisis, Seeks Urgent SC Hearing
The Osho International Foundation has appealed to the Supreme Court for an urgent hearing, citing a severe fund crisis that is paralyzing its charitable work. The plea is linked to a stalled land sale dispute.
Elon Musk's $14B Foundation: Vast Wealth, Limited Giving
Elon Musk Foundation's assets balloon to $14 billion, but tax filings reveal most grants stay within his own circle of interests. Explore the details of its spending.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Fake Ayurvedic healer cheats Bengaluru engineer of Rs 48 lakh
Bengaluru police arrest a self-proclaimed Ayurvedic healer for cheating a software engineer of Rs 48 lakh with fake sexual health treatments. Read the full story of the scam and its consequences.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
Dehradun senior loses Rs 32 lakh in digital arrest scam
An 87-year-old retired teacher in Dehradun was scammed of Rs 32 lakh after cybercriminals kept her under 'digital arrest' for 11 days. Police warn against sharing bank details with unknown callers. Stay vigilant.
Rajasthan man arrested for fake Gir safari booking website
Mendarda police arrest 23-year-old Rajasthan man for operating fake online booking platform targeting Gir National Park tourists. Multiple states affected in cyberfraud case.
Mangaluru police arrest gold fraudster from Coimbatore
Urwa police nabbed an inter-state fraudster who cheated a jeweller of 24 gold biscuits worth Rs 31 lakh. The accused used fake identities across multiple states. Read the full investigation details.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Delhi Police nabs gangster deported from Thailand
Delhi Police arrests Harsimran, deported from Thailand, linked to Goldy Dhillon. The gangster used fake passport for international operations. Read the full investigation details.
Gangster Harsimran arrested after Bangkok deportation
Delhi Police arrest wanted gangster Harsimran, close aide of Goldy Dhillon, deported from Bangkok for fleeing India on fake passport. Faces 23 criminal cases including murder.
Punjab plans incentives for border area teachers, doctors
Punjab Cabinet plans incentive policy for teachers and doctors in border districts. New rules for charitable societies and GPS on mining vehicles also approved to curb illegal mining.
Punjab Updates Societies Act for Financial Transparency
Punjab cabinet approves Societies Registration Amendment Act 2025, bringing all societies under RTI, mandatory renewal every 5 years to ensure proper fund usage.
Man impersonates cop for free Chinese food, arrested
A Vadodara man's scheme to impersonate a police officer for free Chinese food backfires, leading to his arrest. His wife also booked for abetment. Read the full story.
Trust Reveals: How Superrich Pass Generational Wealth
Discover how wealthy families use emotional 'trust reveal' meetings to pass $100 trillion to heirs. Learn about dynasty trusts, letters of wishes, and wealth transfer strategies.
Bihar B.Tech Grad Held in Rs 100 Crore NEET Scam
Lucknow Police arrests 35-year-old B.Tech graduate behind Rs 100 crore NEET admission fraud spanning six states. Mastermind used fake consultancies and cloned websites to dupe medical aspirants.
Bangladeshi Woman Arrested in Dehradun with Fake ID
Dehradun police arrest Bangladeshi woman living illegally in India using forged documents and Hindu identity under Operation Kalnemi. Learn how authorities uncovered the fraud.
Man arrested in Mumbai for online harassment of woman
Chet Kamal Prakash arrested from Mumbai for creating fake Instagram accounts, posting obscene content and threatening a Delhi woman. Police recover mobile phone and laptop during investigation.
Bengaluru: Fake Police Rob Women Software Engineers
Bengaluru police arrest a gym trainer and five associates for robbing two women software engineers by posing as policemen. The prime accused was met on a dating app. Read the full story.
3 Posing as Cops at Wedding Arrested in Rajasthan
Three men arrested in Rajasthan for impersonating police officers to impress relatives at a wedding. Caught with illegal beacons on private car. Read the full story.
Gurugram Police Bust Myanmar Cyber Trafficking Ring
Gurugram police arrests two men for trafficking Indians to Myanmar for cyber fraud. Victims were lured with fake Thailand job offers and forced into criminal activities under death threats.
Cyber Hawk Busts Rs 3 Crore Job Scam, 300 Victims Duped
Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.
Bangladeshi National Using Fake Documents in Dehradun
Dehradun police arrested an Indian woman helping a Bangladeshi national live illegally using fake documents. Read the full investigation details here.
Fake Doctor Arrested in Krishnagiri After 5-Year Scam
Krishnagiri police arrested a 56-year-old man for practicing allopathic medicine without any medical degree. The quack had been running an illegal clinic from his home for five years. Read the full investigation details.
Microsoft Tech Support Scam Busted in Bengaluru
Bengaluru cyber police arrest 21 for running fake Microsoft tech support racket targeting US citizens. Raids conducted at Whitefield's Sigma Soft Tech Park uncovered sophisticated fraud operation.
Fake Doctor Arrested in Khunti with Forged Degrees
A man was arrested in Khunti for running a clinic as a doctor using fake medical degrees. Read the full story of the police operation and the charges filed.
Man Impersonating RAW Officer Arrested in Lucknow
UP Special Task Force arrests man impersonating as RAW officer in Lucknow. Accused cheated multiple people posing as intelligence official. Read full details.
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