Category : Search result: cyber offences


Raj Kundra Denies Rs 60 Crore Fraud Case Allegations

Businessman Raj Kundra and actress Shilpa Shetty deny all charges in a Rs 60 crore fraud case. Kundra calls claims 'baseless'. The Bombay High Court is examining the matter. Read the full story.

Delhi Arrest in Rs 3.5 Crore Interstate Job Scam

EOW arrests Gautam Kumar for allegedly duping lakhs of job seekers via fake govt ads. The interstate racket swindled Rs 3.48 crore in application fees. Read the full investigation details.

Sheetal Tejwani arrested in Pune land deal case

Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.

UP EOW arrests 3 in land-grabbing syndicate

Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.

Gurgaon Police's November Cyber Crime Crackdown

Gurgaon police arrested 214 cyber fraudsters in November, freezing Rs 8.7 crore and refunding Rs 3.52 crore to victims. Investment scams dominate 60% of fraud cases in the city.

Mumbai EOW books firm for Rs 31.2 crore fraud

Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.

LNS Director Arrested in ₹850 Crore Fraud Case

Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.

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