fraud

In a concerning incident, four minor girls who had gone to Mahadev Ghat in Durg district went missing on July 21st. Despite the parents’ efforts to find them, they remained …

Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket. Jain utilized a doctored photograph featuring Prime Minister …

A computer science engineering student, posing as a tenant, has been arrested in Ranchi, Jharkhand for allegedly defrauding his landlady. The accused, identified as Abhishek Kumar, employed a sophisticated SIM …

Four individuals, including Harmeet Khanuja, the alleged mastermind behind the Bhartamala compensation scam, have been granted regular bail by the High Court. These accused were arrested by the ACB (Anti-Corruption …

A man in Ranchi, India, was defrauded of ₹8.6 lakhs in a sophisticated cyber scam disguised as a water bill payment. The victim received a WhatsApp message with the Ranchi …

Uttarakhand Chief Minister Pushkar Singh Dhami has ordered the implementation of ‘Operation Kaalnemi’ to address the issue of individuals impersonating saints and engaging in fraudulent activities. CM Dhami emphasized that …

A major scam involving the creation of fake permits for buses traveling to Bengal has been exposed in Jamshedpur. The fraud came to light when a bus belonging to Karwan …

The Central Bureau of Investigation (CBI) is in the process of extraditing Monika Kapoor from the United States, marking a significant breakthrough in a multi-crore fraud case. Kapoor, an Indian …

In a bizarre incident, laborers in Jharkhand’s Khunti district were given fake notes marked ‘Amusement Bank’ as wages. The workers, who had been employed to dig pits for afforestation, received …

Youth Congress leader Ashish Shinde has been arrested. The arrest is linked to allegations of helping KK Srivastava, a tantrik and close associate of former Chief Minister Bhupesh Baghel, evade …