TGCSB Arrests 4 in ₹3 Crore Fake Stock Investment Scam
Telangana Cyber Security Bureau arrests four, including a drone startup consultant, for a fake stock market scheme that defrauded a Hyderabad businessman of ₹3 crore. Details inside.
Category : Search result: Rs 20 crore fraud
HAU's Rs 6.37 Cr Solar Project Scandal, 6 Years Incomplete
Haryana Agricultural University's Rs 6.37 crore solar greenhouse project remains incomplete after 6 years. Allegations of negligence & collusion surface as firm declares bankruptcy. Details inside.
SC grants bail to Amtek's Arvind Dham in Rs 25,000 cr fraud case
The Supreme Court has granted bail to former Amtek Group promoter Arvind Dham, accused in a massive Rs 25,000 crore bank fraud. Read the full details of the case and the court's decision.
Sheetal Tejwani arrested in multi-crore bank fraud case
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
TV Actor Jay Dudhane Arrested in Rs 5 Crore Fraud
Television actor Jay Dudhane, known for 'Mann Ki Awaaz Pratigya 2', arrested by Pune Police for alleged involvement in a Rs 5 crore property fraud case. Details inside.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Bigg Boss Marathi's Jay Dhudhane arrested in fraud case
Bigg Boss Marathi S3 runner-up Jay Dhudhane arrested by Thane Police in a ₹4.61 crore fraud case. He denies allegations, claims case is false. Read for full details.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
MBA graduate arrested in Gurgaon's Rs 2.45 crore loan fraud
Gurgaon EOW nabs first accused in a sophisticated fraud where a businessman was duped with promises of a Rs 100 crore loan at 6% interest. Read the full investigation details.
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.
MBA Grad Held in Gurgaon's Rs 2.4 Crore Loan Scam
Gurgaon police arrest an MBA graduate for a Rs 2.4 crore loan fraud. The accused promised a garment exporter a Rs 40 crore loan at low interest. Read the full investigation details.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
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.
Gondal man cheated of Rs 1.37 crore in investment fraud
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
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.
Gangsters Act invoked in Bareilly for Rs 800 crore fraud
DIG Bareilly Range orders Gangsters Act registration against businessman Kanhaiya Lal Gulati, accused of a massive Rs 800 crore MLM fraud across states. Read the full investigation details.
Rs 3.71 Crore Scam: Accused Posed as Justice Chandrachud
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read 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.
Udaipur Court Denies Bail to Vikram Bhatt in Fraud Case
Udaipur court rejects bail pleas of filmmaker Vikram Bhatt and wife Shwetambari in the Rs 30 crore IVF fraud case. The court cites sensitive investigation as the reason. Details inside.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
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.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
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.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
Pune Credit Society Manager Booked for Rs 1 Crore Fraud
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
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