Tag: Fraud Case

Man Dies by Suicide in Uttar Pradesh Following Alleged Job Fraud

Uttar Pradesh
A 37-year-old man reportedly took his own life in Meerut district, Uttar Pradesh, after suffering from intense mental distress due to an alleged job fraud that resulted in a financial loss of approximately Rs 6 lakh....

Surat Man Arrested For Faking Kidnapping To Demand Ransom

Crime
A man from Surat, Gujarat, has been apprehended after allegedly staging his own kidnapping to extort Rs 50 lakh from his family. The suspect, 36-year-old Jignesh Talaviya, an accountant residing in the Mota Varachha locality, went...
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Mumbai

फर्जी डॉक्टर रैकेट का मास्टरमाइंड भोपाल से गिरफ्तार: 50 से ज्यादा लोग शामिल

Madhya Pradesh
दमोह में फर्जी MBBS डिग्री के सहारे नौकरी करने वाले रैकेट का मास्टरमाइंड हीरा सिंह कौशल को पुलिस ने बुधवार को भोपाल स्थित कोहेफिजा...

Former Rajasthan Minister Mahesh Joshi Arrested in ₹900 Crore JJM Scam

Crime
The former minister from Rajasthan Mahesh Joshi, was arrested by the Anti-Corruption Bureau (ACB) this morning in connection with the Rs 900 crore Jal...

Fake Government Official Forced to Lick Shoe After Scam Exposed

Crime
In Bundi district of Rajasthan, a shocking incident has come to limelight, a young man who has been accused of cheating villagers, was forced...

Firoz Nadiadwala Files Fraud Complaint Over Hera Pheri Rights

Entertainment
Film producer Firoz Nadiadwala has lodged a fraud complaint with the Amboli police station in Mumbai, focusing on the copyright and remake rights of...

हैदराबाद धोखाधड़ी मामला: गहनों का लालच देकर कारोबारी से ठगे 50 करोड़ रुपये

Crime
गहनों के लालच से हुई बड़ी धोखाधड़ी हैदराबाद में एक व्यापारी के साथ एक गंभीर धोखाधड़ी का मामला उजागर हुआ है। व्यापारी ने शिकायत दर्ज...

CBI Takes Over Investigation of Alleged Rs 590 Crore Fraud in Haryana

National News
The Central Bureau of Investigation (CBI) has begun its investigation into a significant Rs 590 crore alleged fraud involving funds from the Haryana government....

Delhi High Court Denies Anticipatory Bail in Luxury Property Fraud Case

Header News
The Delhi High Court has rejected a petition seeking anticipatory bail related to a high-value fraud case centered on a luxury property located at...

FBI Seeks Information on Indian National Kalpeshkumar Patel in US Fraud Case

World
The Federal Bureau of Investigation (FBI) has initiated a search for Kalpeshkumar Rasikbhai Patel, also recognized as Kenny Patel, an Indian national implicated in...

Indian National Sentenced to 18 Years in $6.6 Million Florida Elder Fraud Scam

Header News
A 23-year-old Indian citizen, Atharva Shailesh Sathawane, has received an 18-year prison sentence after being convicted of defrauding elderly individuals in Florida. This sentencing...

ED Issues Fresh Summons to Anil and Tina Ambani in Bank Fraud Investigation

Crime
The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

ED ने अमीरा फूड्स के चेयरमैन और निदेशक को भगोड़ा घोषित कर 123.85 करोड़ रुपये की संपत्तियां कीं जब्त

Header News
प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...

On Raaz movie’s 24th anniversary, filmmaker Vikram Bhatt behind bars; Rajasthan HC denies bail in ₹30-Crore scam

Rajasthan
Filmmaker Vikram Bhaatt’s biggest blockbuster Raaz turns 24 today, however, Bhatt isn’t there for celebration, he is currently behind the bars along with wife...
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