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December 6, 2025

Tag: fraud

  बिहार के पूर्णिया ज़िले में बतौना गांव में महीनों तक एक फर्जी पुलिस थाना चलाया जाता रहा, जहां युवाओं को होमगार्ड और कांस्टेबल की सरकारी नौकरी का झांसा देकर लाखों रुपये वसूले गए। मुख्य आरोपी राहुल कुमार ने...
Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन Jawad Ahmed Siddiqui मुख्य आरोपी हैं। दिल्ली की अदालत ने उन्हें 13...
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Mumbai

Shilpa Shetty’s Bastian Bandra Shuts Down Amid Rs 60 Crore Fraud Allegations

Mumbai’s glitzy culinary scene is preparing to say goodbye to one of its most prominent landmarks. Bastian Bandra, the celebrity-frequented restaurant co-owned by Bollywood...

ED Raids Multiple Premises Linked to Anil Ambani in ₹3,000 Crore Loan Fraud Probe

As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than...

Alia Bhatt’s Ex-Assistant Arrested for Rs 76 Lakh Fraud

Bollywood actor Alia Bhatt’s former personal assistant Vedika Prakash Shetty has been arrested for allegedly misappropriating funds from the production house of the actor–...

Mumbai: Elderly Woman Loses Over Rs 20 Crore in Aadhaar Card Fraud Scheme

An 86-year-old Mumbai resident lost more than Rs 20 crore to cyber criminals who deceived her by impersonating police officials. Through their phone call,...

What is Call Merging Scam and How to Protect Yourself From This

Did someone just call you? As you to merge the call with a ‘friend’? Then beware, you might just be the latest victim of...

Superstar Amitabh Bachchan के दामाद Nikhil Nanda के खिलाफ Fraud और Abetment To Suicide का मामला दर्ज़

Superstar Amitabh Bachchan के दामाद Nikhil Nanda और एक ट्रैक्टर कंपनी के कुछ अन्य अधिकारियों के खिलाफ उत्तर प्रदेश के दातागंज पुलिस थाने में...

Zerodha’s Nithin Kamath warns about new scam which can drain your bank account

Nithin Kamath, the CEO and Co-founder of Zerodha, recently alerted social media users about a new scam that is draining people’s bank accounts. He...

India Lost Rs. 120 Cr to Digital Arrest Frauds This Year

Suppose your phone rings and on the other side is an officer from CBI. The officer charges you to be part of a massive...

TRAI issues warning against fraudulent calls threatening disconnection of mobile numbers

Did you receive any phone call from TRAI lately? Beware as you may be a target of scamsters! The Telecom Regulatory Authority of India (TRAI)...

Shady tactics by India Inc to spend less on CSR

The Indian government is the first in the world to make corporate social responsibility (CSR) mandatory for the private sector. Executed in the right...

CSR: Preventing Fraud in Corporate Social Responsibility

The Ministry of Corporate Affairs has made an internal CSR committee mandatory for every company spending on corporate social responsibility (CSR) in India. Such...

This ‘Naari Shakti’ Initiative Educates Women To Decrease Frauds

Social activist Chinu Kwatra undertakes several initiatives –from cleaning beaches with his team called ‘Beach Warriors’ to feeding underprivileged children daily in ‘Roti Ghar'....

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