Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Category : Search result: Ravindranath Soni fraud case
Gaya GRP cops accused of 1 kg gold robbery evade SIT
Four GRP constables in Gaya accused of looting 1 kg gold from a courier on a train are absconding, hampering recovery. SIT investigates as key accused arrested. Details inside.
Mandana: Rajasthan's vanishing folk art fights extinction
Mandana, a ritual floor art from Rajasthan, faces oblivion as mud houses disappear. Artist Vidya Devi Soni, 74, leads a fight to preserve its sacred symbols and traditions. Discover its deep meaning.
Kanpur Crypto Scam: Soni Linked to Lakhanpal in Major Fraud
Police reveal Kanpur's Ravindranath Soni, accused of defrauding 1500+ globally, had contact with crypto scam accused Amit Lakhanpal. SIT and ED probe deepens. Read the shocking details.
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.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
Man kills wife over tea refusal in Narsinghpur, arrested
A domestic dispute over preparing tea turned fatal in Narsinghpur, leading to the arrest of Manoj Soni for allegedly murdering his wife. Read the shocking details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
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.
Newborn Kidnapped from Rohini Hospital, Two Arrested
A four-day-old baby boy was kidnapped from a Rohini hospital in a plot orchestrated by his aunt. Delhi Police rescued the infant and arrested two women. Details inside.
Indore: 2 Critical After Car Hits Scooter in Vijay Nagar
A young man and woman were critically injured after a speeding car rammed their scooter in Indore's Vijay Nagar. Driver in custody. Read the full details of the horrific accident.
Kanpur CJM Court Summons Man in Major Fraud Case
Kanpur's CJM court summons Ravindranath Soni in a major fraud case. IPC Section 409 added for criminal breach of trust. Read the latest developments here.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Mandsaur: Businessman kills jeweller couple, then self on NYE
A financial dispute turned fatal in Mandsaur as a Rajasthan businessman stabbed a jeweller and his wife to death before shooting himself. The Jain community protests, demanding a probe.
Jaipur Fire Official Transferred Post Bhankrota Workshop Fire
Jaipur Municipal Corporation transfers Fire Deputy Commissioner Monika Soni after a major fire incident and complaints of inefficiency. Get the latest updates on administrative changes.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Senior Injured as Old Artillery Shell Explodes in Mhow
A 70-year-old woman was severely injured when an unexploded artillery shell detonated in Bercha village, Mhow. Police investigate as her condition remains stable. Read the full report.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
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.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
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.
Ponzi Scheme: NRI Cheated of Rs 98 Lakh, Case Filed in Kanpur
Kanpur police register a case against Ponzi scheme mastermind Ravindranath Soni for duping a Chennai-based NRI in Dubai of Rs 98.44 lakh. The zero FIR will be transferred to Tamil Nadu for investigation. Read the full details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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.
Ludhiana HC Orders Probe into Suicide Video After 2 Years
After a 2-year legal battle, Ludhiana police register abetment to suicide case based on victim's video. Read how the Punjab and Haryana High Court intervened.
FIR against Ponzi kingpin's wife in Rs 6 cr fraud case
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
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