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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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Pay Rs 25 Crore In 90 Days Or Go To Jail: Top Court To Gold Scam Accused
The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, or go to jail.
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"Gaurav Gogoi Must Defend Father": Himanta Sarma On Cash-For-Job Scam Report
The report said that the alleged main accused in the scam, Rakesh Paul, had gifted gold jewellery as a wedding gift to Gaurav Gogoi.
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Blinkit Customer Claims He Received 0.5 Gram Gold Coin Instead Of 1 Gram: "Got Scammed"
Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.
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Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
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Woman Loses Rs 28 Lakh Over Promise To Get Gold At Discounted Price: Police
The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.
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Navi Mumbai Man Wanted To Buy Gold At Cheaper Rate, Duped Of Rs 1 Crore
Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.
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Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
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Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
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High-Level Panel To Probe Alleged Scam In Gold Plating At Kedarnath Temple
The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.
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Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
Pay Rs 25 Crore In 90 Days Or Go To Jail: Top Court To Gold Scam Accused
The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, or go to jail.
-
"Gaurav Gogoi Must Defend Father": Himanta Sarma On Cash-For-Job Scam Report
The report said that the alleged main accused in the scam, Rakesh Paul, had gifted gold jewellery as a wedding gift to Gaurav Gogoi.
-
Blinkit Customer Claims He Received 0.5 Gram Gold Coin Instead Of 1 Gram: "Got Scammed"
Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.
-
Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
-
Woman Loses Rs 28 Lakh Over Promise To Get Gold At Discounted Price: Police
The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.
-
Navi Mumbai Man Wanted To Buy Gold At Cheaper Rate, Duped Of Rs 1 Crore
Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.
-
Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
-
High-Level Panel To Probe Alleged Scam In Gold Plating At Kedarnath Temple
The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.
-
Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
