Category : Search result: 500 million fraud probe


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.

UAE Lottery Lucky Day Now Weekly with Dh30M Top Prize

The UAE Lottery's Lucky Day format has been overhauled. Draws move to every Saturday with a Dh30 million grand prize and a boosted Dh5 million second prize, now subject to sharing rules. Learn about the new odds and how to play.

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.

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.

Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam

A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.

UAE Lottery Introduces Weekly Dh30 Million Draws

UAE Lottery transforms Lucky Day with weekly Dh30 million draws starting December 6. More winners, increased prizes, and weekly excitement await participants in the revamped format.

Zelensky Aide Raided in $100M Corruption Scandal

Anti-corruption agencies raid President Zelensky's chief of staff Andrii Yermak's office amid $100 million graft investigation. Political turmoil deepens in Kyiv as scandal escalates.

Final AED 100 Million Lucky Day Draw in UAE

Emirates Draw announces last AED 100 million Lucky Day game before introducing new format. Don't miss your final chance to win big in this historic lottery draw!

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'.

Louvre Heist: 4 More Suspects Arrested in Paris

Paris police widen Louvre museum heist probe with four new arrests, including two women. The $102-million jewel theft involved a crane and motorbike escape. Read latest developments.

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