ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms
Fraud

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

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The syndicate conned overseas victims by falsely claiming that their electronic devices were compromised, then extorted payments under the pretence of offering technical support to fix fabricated issues
Fraud

CBI busts call centre cheating Australian, US, UK citizens; operative arrested

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The breakdown occurred shortly after the vehicles were refueled at a petrol pump in Ratlam. Several SUVs began to jerk and stall within a kilometer of leaving the pump
Fraud

19 cars from MP CM Mohan Yadav’s convoy break down after...

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According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses
Fraud

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

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SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors
Fraud

Actor Arshad Warsi, family banned by SEBI for one year over...

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The underground metro work was executed as a joint venture between Indian company Sam India and Gulermak, with subcontracted firms handling on-ground construction
Fraud

Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...

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The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru
Fraud

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

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The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups
Fraud

60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

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The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm
Fraud

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

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With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny
Fraud

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

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