Category : Search result: shell companies scam


Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

CEPT Students Create Insulation from Groundnut Shells

At CEPT University's Winter Exhibition, students showcased biodegradable materials like groundnut shell insulation and loofah fibre products, aiming to replace synthetics. Discover these sustainable innovations.

2 Lakh+ Private Firms Closed in India in 5 Years

Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.

Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket

Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.

India's Top 10 IT Companies by Market Cap in 2025

Discover the top 10 Indian IT companies by market cap in 2025. TCS leads the ranking with a massive Rs 11.25 lakh crore valuation, followed by Infosys and HCL Tech. Explore the list now!

CBI Gets 3-Day Remand in Odisha SI Recruitment Scam

CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.

Mumbai woman loses Rs 32L in digital arrest scam

A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.

Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice

Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.

Bengaluru man loses ₹92.57 lakh in forex scam

A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.

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