Tag: fraud

Rs 6.41 Crore Payroll Fraud Unearthed in Mumbai Police, Five Officials Booked

Police
A Rs 6.41 crore payroll fraud involving the Mumbai Police Department has come to light nearly six years after salaries were allegedly paid to 10 fictitious employees between 2019 and 2020. The scam was uncovered during...

Jaipur Police Arrest Three Bangladeshi Nationals for Alleged Identity Fraud

Crime
Jaipur Police have detained three Bangladeshi nationals, including a woman, for allegedly hiding their identities and presenting themselves as Hindus. This false identity allowed the woman to marry a resident of Rajasthan after reportedly entering India...
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Mumbai

Eight Arrested in Ayodhya for Alleged Ram Mandir Donation Scam

National News
The recent arrests in the Ayodhya Ram Mandir donation embezzlement case have garnered significant attention. The case revolves around allegations of misappropriation of funds...

69-Year-Old Man Arrested for Defrauding 300+ Luxury Hotels Across India

National News
A 69-year-old man from Tamil Nadu has been apprehended for allegedly deceiving more than 300 luxury hotels across India over a span of 36...

India-Born CEO Faces Denaturalisation Over H-1B Visa Fraud

World
An India-born CEO is among 17 individuals whose US citizenship is being contested as part of a significant initiative by the Trump administration. This...

28 Arrested in Rajasthan’s Fake Doctor Racket, Over 100 Under Scanner

Crime
A major racket of medical documents forging has busted in Rajasthan. Many MBBS graduates from foreign universities who failed the mandatory Foreign Medical Graduate...

Assistant Municipal Commissioner Suspended Over Alleged ₹16.24 Crore Fraud

National News
Mahesh Patil, who serves as the Assistant Municipal Commissioner in the K North Ward of the Brihanmumbai Municipal Corporation (BMC), has faced suspension amid...

Indian Man Gurpinder Singh Arrested in Alleged $495,000 Fraud Attempt Targeting Florida Woman

World
Gurpinder Singh, a resident of India, has been apprehended in connection with an alleged attempt to defraud a woman from Florida out of $495,000....

TMC Leader Found Hiding Under Bed Amidst Protests Over Alleged Housing Fraud

West Bengal
A local leader of the Trinamool Congress, identified as Sahidul Miah, was discovered hiding under a bed by police after he allegedly attempted to...

Pune CEO Harshal Thakare Arrested as 700+ Recruits Allege Fraud by Thynk Technology India

Header News
A significant IT recruitment fraud has emerged from Pune's Hinjawadi, where numerous engineering graduates, freshers, and interns have reportedly been deceived by Thynk Technology...

राजस्थान में पेपर लीक माफियाओं पर शिकंजा, SOG ने जारी की 15 मोस्ट वांटेड आरोपियों की सूची

Education
राजस्थान में भर्ती परीक्षाओं में धांधली करने वाले पेपर लीक गिरोहों के खिलाफ स्पेशल ऑपरेशन्स ग्रुप (SOG) ने बड़ी कार्रवाई करते हुए 15 फरार...

Real Estate Businessman Vikram Wadhwa Arrested in ₹645 Crore Embezzlement Case Under PMLA

Header News
The Enforcement Directorate (ED) has apprehended real estate businessman Vikram Wadhwa in connection with a significant embezzlement case involving public funds totalling Rs 645...

Ministry of Home Affairs Warns Job Seekers About Rising AI-Powered Biometric Fraud Scams

National News
The Ministry of Home Affairs (MHA) has issued a new advisory regarding the increasing threat posed by online scams targeting job seekers in India....

Byju Raveendran Jailed for Six Months in Singapore Over Contempt Case

National News
The legal issues faced by Byju’s founder, Byju Raveendran, have escalated following a Singapore court's decision to impose a six-month jail term for contempt...
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