Category : Search result: Ravindranath Soni fraud


56 Investors Duped in Rs 30 Cr Gujarat Silver Ponzi Scam

A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

Rs 9.44 Crore Fraud: Dubai Indians File FIR in Kanpur

Four victims, including two doctors, file an FIR in Kanpur against alleged mega-fraudster Ravindranath Soni for a Rs 9.44 crore investment scam. Read the full details of the cross-border fraud case.

Palghar: Husband, sister-in-law arrested for dowry murder

A 35-year-old woman in Palghar's Virar West was allegedly murdered by her husband and sister-in-law over a dowry dispute. Police have arrested both accused after medical reports contradicted their initial claim of an accidental death.

Dhuneshwar Hindi Movie Released on 27 Oct 2023

Dhuneshwar, a new Hindi drama film starring Sagar Soni and Soniya Gehani, directed by R. K. Gidwani, hit the screens on 27 October 2023. Discover all the key facts about this cinematic release.

SBI: 15,956 Cyber Fraud Cases in 22 Months

State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.

Jahnavi Soni on 'Paro Sang Dev' Sudden Wrap-Up

Actress Jahnavi Soni opens up about the shocking end of her show 'Paro Sang Dev'. She reveals her emotional reaction and why the role remains special. Read her full story.

ED to summon, search in Rs 970 cr Ponzi fraud case

ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh

A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.

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