Tag: Fraud Case

Railway Assistant Sub-Inspector Detained for Impersonating Senior Mumbai Police Officer

Police
An assistant sub-inspector of the railway police has been taken into custody for allegedly impersonating a deputy commissioner of police and defrauding multiple victims of lakhs of rupees. According to official reports released on Saturday, the...

Government Issues Alert on Rising Online Matrimonial Fraud Cases

Cybercrime
The Ministry of Home Affairs has issued a warning regarding a notable rise in incidents of matrimonial fraud occurring online. According to the Indian Cyber Crime Coordination Centre (I4C), cybercriminals have been exploiting matrimonial websites and...
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Mumbai

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...

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,...

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...
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