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: shell company fraud
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.
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.
Dubai Ponzi Scam: ₹970 Cr Fraud, Kanpur Police Arrest
A Mumbai-Dubai resident alleges a ₹1 crore fraud by Ponzi kingpin Ravindra Nath Soni. Kanpur police arrested Soni for a ₹970 crore international investment scam. Read the full story.
Kanpur family defrauded of Rs 42 lakh in investment scam
A Kanpur youth accuses a Hyderabad-based company of defrauding his family of Rs 42 lakh in a fixed-return scheme. Police have registered a case under the IT Act. Read the full story.
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.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
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.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Noida resident loses Rs 3.7 lakh in electricity meter scam
A Noida Sector 105 resident was cheated of Rs 3.7 lakh by a scammer posing as an electricity department employee. Learn how the cyber fraud unfolded and how to protect yourself.
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.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
5 Animals That Carry Their Homes on Their Backs
Discover five incredible animals, from tortoises to armadillos, that evolved to carry their protective homes with them. Learn how these portable shelters ensure survival.
Iraqi company accuses Gujarat couple of Rs 1.63 crore fraud
An Iraqi trading company accuses a Gondal couple of cheating it of Rs 1.63 crore in a groundnut and sesame export deal. Legal action initiated. Read the full details of the alleged fraud.
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.
PM Modi Praises Puttur's Gramajanya FPC in Mann Ki Baat
Prime Minister Narendra Modi highlights Gramajanya Farmers' Producer Company in Puttur during Mann Ki Baat. Director Ramapratheek Kariyal calls it a major boost for farmer activities. Read more.
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.
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.
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.
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'.
Ludhiana Employee Flees with ₹20 Lakh Company Cash
Trusted employee Vishwajeet Verma allegedly absconded with ₹20 lakh collected from clients and company scooter in Ludhiana. Police register FIR after 4-month inquiry. Read full details.
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