Tag: scam

AAP’s Satyendar Jain and Former DJB CEO Arrested in Rs 1.52 Crore Scam

Header News
The arrest of Aam Aadmi Party (AAP) member Satyendar Jain and the former Chief Executive Officer of the Delhi Jal Board (DJB) has made headlines as they are implicated in a significant corruption case amounting to...

Multi-Crore Fraud Scam Attracts Investors Through Gaming Platform, Mastermind Arrested

Uttar Pradesh
The Uttar Pradesh Special Task Force (UP STF) has apprehended Anurag Arvind Srivastava, considered the orchestrator of a significant investment fraud scheme. He is accused of misleading investors by promising lucrative stock market training, initial public...
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Mumbai

Gurugram Police Arrest Five in Credit Card Scam Targeting Consumers’ Personal Data

National News
In a significant breakthrough, the Gurugram Police's Cyber Crime Unit has dismantled a gang reportedly involved in scamming individuals by promising to increase their...

Medicines Issued to Dead Patients? KGMU Faces Serious Cancer Treatment Scam Allegations

The investigation centred on King George's Medical University (KGMU) in Lucknow, a major government hospital in Uttar Pradesh, has unveiled alarming allegations regarding the...

Nepal Air Rescue Insurance Scam: 10 Arrested, 33 Charged

Header News
A significant investigation has revealed a large-scale insurance scam involving air rescues in Nepal, with 33 individuals charged. The case, which implicates a range...

फर्जी फर्म, फेक मेमो और पैसे की हेराफेरी… IDFC First Bank घोटाले में बड़ा खुलासा

Crime
आईडीएफसी फर्स्ट बैंक घोटाले में हरियाणा विजिलेंस ने एक बड़ा खुलासा किया है। जांच में पता चला है कि फर्जी फर्मों का उपयोग कर...

₹590-Crore Scam Unearthed Involving Fake Firms Linked to IDFC First Bank

Header News
In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit...

दिल्ली से झारखंड तक छापे, जल जीवन मिशन घोटाला: IAS सुबोध अग्रवाल पर ACB की कार्रवाई

Rajasthan
राजस्थान के जल जीवन मिशन घोटाले में भ्रष्टाचार निरोधक ब्यूरो (ACB) ने मंगलवार की सुबह जयपुर, बाड़मेर, दिल्ली, सीकर, बिहार, झारखंड और जालोर सहित...

Indian Student in Sydney Jailed for Posing as Lawyer in A$200,000 Property Scam

CSR Global Stories
A carefully engineered property fraud has landed a 28-year-old Indian national behind bars, after an Australian court found he deliberately impersonated a solicitor to...

Bengaluru Woman Loses Nearly Rs 32 Crore in Six-Month ‘Digital Arrest’ Scam

Header News
Investigators in Bengaluru are probing a massive cybercrime after a 57-year-old software engineer revealed she was coerced into transferring Rs 31.83 crore over six...

Over 50 Investors Cheated of Rs 4.84 Crore by Surat Share Trading Firm, One Arrested

Gujarat
More than fifty investors have collectively lost Rs 4.84 crore after being cheated by a share trading company in Surat. The accused operated under...

Rs 72-Crore Scam Uncovered: Ex-Clerk With Rs 15K Salary Found With Crores in Assets

National News
In a major anti-corruption operation, Karnataka Lokayukta officials have uncovered one of the state’s most shocking cases of disproportionate wealth, exposing how a low-paid...

Hyderabad IVF Clinic Bought a Baby for Rs 90,000; Sold it for Rs 35 Lakh as IVF Baby

Crime
In a shocking development exposing the dark side of fertility clinics, Hyderabad Police have busted a major surrogacy and baby-selling racket operating out of...

Bengaluru Woman Arrested for Defrauding Over 20 Women in Multi-Crore Scam

National News
A massive investment scam has come to light in Bengaluru, where a 49-year-old woman named Savita G., a resident of Kirloskar Colony in Basaveshwaranagar,...
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