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Mumbai Senior Citizen Loses Over ₹1 Crore in Stock Market Scam, Accused Arrested
Mumbai, March 10: Mumbai Police's cyber crime branch has arrested 34-year-old Bharat Deepak Chavan for allegedly defrauding a senior citizen of ₹1.12 crore. Chavan reportedly lured the victim with promises of high returns on stock market investments. The police have... 
Mahadev betting case: App co-owner Ravi Uppal detained in Dubai
New Delhi, Dec 13 (IANS) In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.
The sources... 
Indian-American dentist admits stealing $500k Covid relief money
New York, Aug 29 (IANS) A 46-year-old Indian-origin doctor of dental surgery in California has pleaded guilty to stealing $500,000 Covid-19 relief money and using it for personal expenditures, such as investments.
Ranjan Rajbanshi, who ran a dental practice in... 
WhatsApp scam calls back to haunt Indian users, this time from US
New Delhi, Aug 26 (IANS) WhatsApp users in India on Saturday witnessed a new wave of scam where cyber-criminals started calling people on the platform from fake US numbers, pretending to be their senior office executives and colleagues, thus trying... 
38-yr-old fraud case: Army, Air Force officials sentenced to 3-yr rigorous imprisonment by CBI court
New Delhi, July 23 (IANS) Thirty eight years after a fraud of Rs 3.82 crore was committed by some senior Army and Air Force officials in the name of local purchases, a Special CBI judge in Lucknow awarded three years... 
Police hunt for Gondia bookie who duped businessman of Rs 58 crore
Nagpur, July 23 (IANS) The Nagpur Police are on a hunt to track a Gondia-based bookie who allegedly cheated a Nagpur businessman of Rs 58 crore in illegal online betting, police said.
Following a complaint lodged by the victim, the...
Ahmedabad Paper Company Owner Accused of Rs. 3.55 Crore Fraud, Arrested
In Ahmedabad, the owner of a paper company has been taken into custody over allegations of perpetrating a fraud amounting to Rs. 3.55 crore. The charges stem from the owner's failure to pay for goods worth several crores of rupees.... 
Gujarati singer Binny Sharma robbed of Rs 40L SUV in online fraud
Ahmedabad, June 6 (IANS) Gujarati singer and music director, Binny Sharma, has become the latest victim of an online fraud scam, resulting in the loss of his prized SUV worth a whopping Rs 40 lakhs.
The artist, known for his...
Matrimonial Fraud: Bengaluru woman duped of cash, gold worth over Rs 18L in Delhi
New Delhi, May 10 (IANS) A 39-year-old woman from Bengaluru fell victim to a fraud in Delhi, as she was duped of her valuables and cash by a man she met on a matrimonial website, an official said on Wednesday....
Fraudulent Power of Attorney Case Surfaces in Ahmedabad
Ahmedabad - A case of fraudulent activities involving the misuse of familial ties has emerged in the city. A brother-in-law allegedly forged his sister-in-law's signature to create a fake power of attorney in order to secure a ₹10 lakh subsidy... 39.jpg)
Man held for duping women devotees of Vaishno Devi
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New Delhi, March 26 (IANS) A man who duped 50 to 60 women devotees on the pretext of providing them a tour package to Vaishno Devi has been held by the Delhi Police.
The accused identified as Madhur Kumar used... .jpg)
Retired Banker Duped of Rs. 32.65 Lakhs in Surat Stock Market Fraud
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Surat - A retired banker from Surat has fallen victim to a stock market fraud, losing Rs. 32.65 lakhs. The victim, a 67-year-old resident of Adajan, was lured into investing in the stock market with promises of high profits by... 