Category : Search result: 250 million fraud case

Al-Falah University Chairman's Brother Arrested in MP Fraud Case

University Chairman's Brother Arrested in Fraud Case

Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.

17/11/2025 14:34

J&K Police Bust Multi-State Cyber Fraud Ring, Recover ₹2.27 Crore

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

01/01/1970 04:44

Udupi Man Loses Rs 51.48 Lakh in Telegram Investment Scam

Udupi Man Loses Rs 51.48 Lakh in Investment Fraud

A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.

01/01/1970 04:40

Singer Hassan Manak Gets 14-Day Judicial Remand in Fraud Case

Singer Hassan Manak in 14-day judicial remand for fraud

Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.

01/01/1970 05:09

Mumbai Court Jails Housewife, Banker in Rs 26 Crore Bank Fraud Case

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

01/01/1970 04:45

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

01/01/1970 05:15

Mumbai Real Estate Scandal: Developer Booked for Allegedly Duping Homebuyers of ₹100 Crore

Mumbai Developer in ₹100 Crore Homebuyer Fraud Case

Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.

01/01/1970 05:18

Thane Traders Lose ₹2.5 Crore in Elaborate Fabric Fraud: Three Accused Booked

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.

06/11/2025 11:35

Board Greenlights ₹250 Crore Fundraising Plan: This Sub-₹100 Stock Could See Major Action

₹250 Cr Fundraising Approved: Sub-₹100 Stock in Spotlight

A prominent company's board has approved raising ₹250 crore through various instruments, putting this affordable stock under ₹100 in the spotlight for investors seeking high-growth opportunities.

05/11/2025 14:49

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

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.

01/01/1970 04:38

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

02/11/2025 22:35

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

01/01/1970 05:11

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

01/01/1970 04:33

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

01/01/1970 05:17

BlackRock's $500 Million Shock: Indian-Origin CEO in Eye of Massive Loan Fraud Storm

BlackRock's $500M Shock: Indian CEO in Fraud Probe

Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.

01/11/2025 22:10

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

01/11/2025 18:40

Indian-Origin CEO Under Fire: BlackRock Flags Alleged $500 Million Fraud Scheme

Indian CEO's $500M Scam Under BlackRock Scanner

Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.

31/10/2025 16:00

Mangaluru Job Fraud: Two Arrested For Swindling ₹1 Crore With Fake Overseas Employment Promises

Mangaluru: Two arrested in ₹1 crore job fraud case

Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.

01/01/1970 05:03

Tamil Nadu Tennis Association Hits Century Mark: Celebrates 100 Years with WTA 250 Event & Nostalgic Journey

TNTA Hits 100 Years: WTA 250 Celebrates Tennis Century

TNTA commemorates a century of tennis excellence with special WTA 250 celebrations, honoring legends and showcasing Chennai's rich sporting heritage. Discover the historic milestones.

29/10/2025 22:40

Tamil Nadu Tennis Association Hits Century: Celebrates 100 Glorious Years with WTA 250 Event & Nostalgic Walk

TNTA Celebrates 100 Years with WTA 250 Tournament

TNTA marks a historic century with special WTA 250 celebrations, honoring legendary players and Chennai's rich tennis legacy. Discover the journey of Tamil Nadu's tennis revolution.

29/10/2025 21:59

Digital Arrest Scam: Retired Bank Employee Loses ₹50 Lakh in Mumbai Cyber Fraud

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

01/01/1970 05:13

Income Tax Inspector Loses ₹44 Lakh in Shocking Matrimonial Scam | Navi Mumbai Cyber Fraud

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

29/10/2025 14:15

Trump's APEC Bombshell: 250% Tariff Threat & Modi Praise Shakes India-US Trade Relations

Trump's 250% Tariff Threat & Modi Praise Shakes Trade

Former President Donald Trump's explosive APEC speech threatens 250% tariffs on foreign goods while praising PM Modi as 'the nicest looking guy'. Get exclusive insights into how this impacts India-US trade negotiations.

29/10/2025 12:10

Bengaluru Businessman Swindled of ₹1.32 Crore in Elaborate 'PFI Link' Scam

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

01/01/1970 05:14

Red Sox Ready to Splash $250M on AL Rookie Sensation to Boost World Series Hopes

Red Sox Eye $250M Deal for AL Rookie Star

Boston Red Sox are reportedly preparing a massive $250 million contract offer for American League Rookie of the Month to dramatically improve their championship odds in a bold offseason move.

28/10/2025 19:12

CBI Court Delivers Justice: 13 Convicted in ₹45 Lakh Bank Fraud Case | Chandigarh

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

01/01/1970 05:07

Digital Arrests & Banking Frauds: India's New Online Scam Epidemic Exposed | RBI Alert

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

27/10/2025 16:48

Udupi Family Loses ₹1.45 Crore in Elaborate PM Employment Scheme Scam - Shocking Details Inside

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.