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.
Category : Search result: Minnesota fraud hearing
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.
SC refuses virtual hearing in stray dog case
SC refuses virtual appearance for state chief secretaries in crucial November 3 hearing on India's escalating stray dog crisis. Court demands physical presence for accountability.
Madras HC extends Mylapore fund promoter's bail till Nov 7
Madras High Court prolongs interim bail for Mylapore fund scheme promoter in high-stakes financial fraud case. Get latest updates on judicial proceedings and investor implications.
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.
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.
SC Sets Nov 24 Hearing for Sonam Wangchuk's Ladakh Plea
Supreme Court takes up Sonam Wangchuk's amended plea regarding Ladakh violence, seeks Centre's response in crucial hearing scheduled for November 24.
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.
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.
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.
SC Demands Digital Arrest Cases Data from States
India's Supreme Court takes decisive action against rising digital arrest scams, demanding comprehensive data from all states and UTs. Learn how authorities are combating this cybercrime menace.
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.
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.
SC delays bail hearing of Umar Khalid, Sharjeel Imam to Oct 31
The Supreme Court has postponed the crucial bail hearing of Umar Khalid and Sharjeel Imam in the high-profile 2020 Delhi riots case. Get the latest updates on the legal proceedings and what this means for the ongoing investigation.
SC Slams States Over Stray Dogs Case Delays
The Supreme Court expresses strong displeasure as multiple states and union territories fail to submit affidavits in the crucial stray dogs management case. Next hearing scheduled for November 3.
SC hears Umar Khalid, Sharjeel Imam bail pleas Monday
The Supreme Court is set to hear bail petitions of student activists Umar Khalid, Sharjeel Imam and two others on Monday in the high-profile 2020 Delhi riots case. Get latest updates on this crucial legal battle.
SC Takes Suo Motu Case on Stray Dogs - Oct 27 Hearing
India's Supreme Court intervenes in the escalating stray dogs controversy, scheduling a crucial suo motu hearing for October 27. The landmark case addresses public safety, animal rights, and municipal responsibilities nationwide.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
SC to Hear Stray Dog Case on October 27
India's Supreme Court intervenes in the escalating stray dog menace, scheduling a crucial hearing to address public safety and animal welfare concerns nationwide.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
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