Category : Search result: Gurugram fraud case


Vikram Bhatt arrested in ₹30 crore fraud case

Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.

Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held

Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.

Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases

Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.

Italian Man Posed as Dead Mother for Pension Money

Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.

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.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

ED arrests Amit Katyal in money laundering case

Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.

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.

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.

Gurugram Real Estate Horror: Reddit Post Goes Viral

A frustrated home seeker's detailed Reddit post about Gurugram's real estate market goes viral, revealing broker tricks, unrealistic pricing, and poor construction quality that left netizens shocked.

Last Chance: Luxury Ready Homes at Ekta Tripolis

Don't miss the final opportunity to own luxury ready-to-move-in apartments at Ekta Tripolis, Gurugram. Premium 3 & 4 BHK homes with world-class amenities in prime location. Limited inventory available!

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