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.
Category : Search result: NRI Fraud
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.
California NRI kills nephew in Punjab land row, arrested
A US-based NRI, Bahadur Singh, allegedly shot his nephew Navdeep Singh dead in Moga over a 30-acre land dispute. He then tried to flee by running over the body. Read the full details.
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: 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.
Rajasthan renames NRI dept to DORA ahead of diaspora meet
Rajasthan government renames NRI department to Department of Domestic & Overseas Rajasthani Affairs (DORA) with expanded mandate. Move aims to boost diaspora engagement and investment ahead of Pravasi Rajasthani Diwas.
ITAT Restores NRI Appeal After 621-Day Email Error
Ahmedabad ITAT restores an NRI's tax appeal despite a 621-day delay, citing notices sent to a wrong email address. The ruling highlights the need for accuracy in the faceless appeals process. Read more.
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.
NRI kills nephew in Moga land dispute shooting
A shocking family feud turned fatal in Punjab's Moga as an NRI shot his nephew dead over a land dispute. Police have registered a case and launched a manhunt.
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.
Goa Democracy Group Flags 90,000 Voter Deletion to Election Commission
Citizens for Democracy Goa raises alarm over Special Intensive Revision exercise, claiming it could disenfranchise NRIs. The group demands a 3-month extension and greater transparency from the Election Commission.
CM Sharma Calls Rajasthani Officers for Pravasi Diwas, Investment Push
Rajasthan CM Bhajan Lal Sharma urges officers of Rajasthani origin to attract NRI investment and participate in Pravasi Rajasthani Diwas on Dec 10. Read how the state aims to leverage its diaspora.
NRI Survey Reveals Dual Burden of Racism & Regional Bias
A new survey uncovers NRIs confronting racism from non-Indians and regional bias within the Indian diaspora, with tech employees at two major firms reporting high rates. Read the full report.
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.
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.
NRI Student Dies After Jumping from SVNIT Hostel in Surat
A 20-year-old NRI student at SVNIT Surat allegedly died by suicide. Students protest, warden resigns. Police probe underway. Read the full report.
Air India Express Suspends 4 Weekly Gulf Flights from Trichy
Air India Express suspends 4 weekly flights from Trichy to Dammam, Kuwait & Doha, disrupting travel for expatriates and affecting cargo. Passengers face costly, tedious alternatives. Read more.
NRI Gifting Shares to Father: No Tax in India
An NRI in Dubai asks if gifting unlisted company shares to his father in India attracts tax. A CA explains the capital gains and DTAA implications for NRIs. Read for expert advice.
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.
Six Minor Girls Missing Across Navi Mumbai
Six minor girls disappeared from various Navi Mumbai locations in recent days. Police investigating multiple kidnapping cases amid growing safety concerns. Read latest updates.
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.
Kerala NRI Medical Insurance Reaches 4 Lakh People
Kerala's pioneering medical insurance scheme for non-residents has enrolled 4 lakh people, with strong Gulf response. Learn how this initiative protects overseas Keralites.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Ludhiana man held for Canada murder of sister-in-law
Ludhiana police arrest man for murdering sister-in-law in Canada. Accused fled to India after crime. Extradition process underway. Read full details.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
BMC Official on Leave Over Bandra Project Allegations
BMC assistant commissioner Mahesh Patil sent on one-month compulsory leave following NRI's investment allegations in Bandra redevelopment project. Inquiry underway.
Delhi Police Nabs Serial Chain Snatcher After 7 Months
Delhi Police arrests Tarun, a habitual offender with 68 cases, for snatching gold chain from NRI woman in Karol Bagh. The accused had been absconding for over seven months.
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