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: business fraud Maharashtra
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.
GBA's Premium FAR in Bengaluru Eyes Rs 2,000 Cr Revenue
The Global Business Association opens its premium FAR facility in Bengaluru, targeting Rs 2,000 crore in annual revenue and creating over 10,000 jobs. A major boost for Karnataka's economy.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
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.
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.
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.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
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.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
Maharashtra Local Body Polls: Voting Dec 2, Results Dec 3
Maharashtra's first phase of local body elections is set for December 2, 2025, with EVMs at all stations. Results will be declared on December 3. Get all details on timings, seats, and the election schedule here.
Maharashtra Polls Dec 2: List of Open & Closed Services
Ahead of the Maharashtra municipal council and nagar panchayat elections, here is the complete guide on what services will remain open and what will be shut on Tuesday, December 2, 2025.
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.
Maharashtra makes Aadhaar insufficient for birth/death certificates
Maharashtra government mandates additional documents alongside Aadhaar for birth and death certificates to combat fraud. Revenue Minister orders cancellation of suspicious certificates.
Maharashtra Police Recruitment: Last Day to Apply
Maharashtra Police recruitment 2025 ends today for 15,631 posts including Police Constable, Driver positions. Apply at policerecruitment2025.mahait.org before deadline.
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.
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.
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.
MCCIA Helpline Aids 2,500+ MSMEs in Maharashtra
MCCIA's dedicated helpline has transformed MSME support in Maharashtra, guiding over 2,500 businesses across 35 districts. Discover how this initiative and new AI studio are empowering small enterprises.
Maharashtra Police Recruitment: Apply for 15,657 Posts
Maharashtra Police announces 15,657 constable vacancies. Registration ends November 30, 2025. Check eligibility, selection process, and apply online at mahapolice.gov.in.
Maharashtra Crackdown on Fake Birth & Death Certificates
Maharashtra Revenue Minister launches a major drive to cancel fraudulent birth and death certificates issued using Aadhaar. 14 districts under scanner. Learn about the state's zero-tolerance policy.
Maharashtra Visionary Summit 2025 Sets Development Agenda
Maharashtra Visionary Summit 2025 brings together leaders to discuss innovation and economic growth. Discover how the state plans to drive national development through strategic initiatives.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
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