Mumbai: Fake CM's PA cons businessman of Rs 74 lakh
A Mumbai businessman lost Rs 74 lakh to a conman posing as the Chief Minister's personal assistant. Santacruz police have registered an FIR. Read the shocking details of the elaborate scam.
Category : Search result: Baner police fraud case
Pune traffic jam due to CM Fadnavis convoy causes chaos
Chief Minister Devendra Fadnavis' Pune visit on Monday led to massive traffic snarls across key routes like Baner, FC Road, and Vimannagar. Residents express frustration over VIP movement during peak hours. Read more.
Pune: Rs 1.3 Crore Medical College Admission Scam Exposed
Baner police hunt for two fraudsters who cheated 10 students of Rs 1.3 crore by promising medical college seats. The scam, based in Balewadi, used sensitive CET data. Read the full investigation details.
Ludhiana Industrialist Held in Land Fraud Case
Sarabha Nagar police arrest industrialist Surinder Singh Riyat in a long-running land fraud case involving 7.5 acres in Ayali Kalan. Details on the arrest, the case history, and the alleged conspiracy.
Filmmaker Vikram Bhatt arrested in Rs 30 crore fraud case
Filmmaker Vikram Bhatt and wife Shwetambari arrested in Mumbai for a Rs 30 crore investment fraud case registered in Udaipur. Details on the allegations and police action inside.
Mohali Fake Air Ticket Fraud: Sai Travels Owner Booked
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Pune auto driver arrested 5 months after fatal hit-and-run
Baner police nab autorickshaw driver from Uttar Pradesh for hitting a senior citizen and abandoning him. The victim later died. Read the full investigation details.
Vadodara PMAY Scam: Man Cheats 4, Takes Rs 1.78 Lakh
Sayajiganj police file a cheating case against a man for allegedly duping four people by promising houses under the Pradhan Mantri Awas Yojana (PMAY). Read the full details of the scam.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
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.
NGT stops Baner construction for dust, noise pollution violations
NGT's Pune bench halts a Baner residential project after MPCB finds dust, noise, and waste norm violations. Builder ordered to implement measures. Final hearing in 2026.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur family defrauded of Rs 42 lakh in investment scam
A Kanpur youth accuses a Hyderabad-based company of defrauding his family of Rs 42 lakh in a fixed-return scheme. Police have registered a case under the IT Act. Read the full story.
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.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mumbai man loses Rs 33.53 lakh in medical seat scam
MIDC police file FIR after retired L Pinto was cheated of Rs 33.53 lakh for a fake MBBS seat in Chennai. The accused promised admission post-NEET failure and vanished. Read the full investigation details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Four arrested for removing election posters in Kochi
Kochi police arrest four men for allegedly replacing campaign posters. Separate cases of fraud and stalking also registered. Get the latest updates on local law and order.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
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.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Student's ID Used in Rs 26 Crore GST Scam, Police Case Filed
A Delhi student discovered fraudsters used his PAN & Aadhaar for a Rs 26 crore GST scam. Police have registered a cheating case. Learn how to protect your identity.
Former Counsellor Booked for Cheating Thane Students
A former academic counsellor in Thane allegedly cheated students, misused their personal data, and illegally collected Rs 48,866. Police have registered a case under BNS sections. Read the full details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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.
Rs 98 Lakh Drill Machine Scam: FIR Filed in Lucknow
Lucknow businessman cheated of Rs 98 lakh in heavy-duty drill machine fraud. Court orders FIR after police inaction. Read the full investigation details.
Page 1 of 4