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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
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Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
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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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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Man Arrested For Laundering Rs 78 Crore In Rs 3,500-Crore Andhra Liquor Scam
The Special Investigation Team (SIT) investigating the massive Rs 3,500 crore Andhra Pradesh liquor scam has arrested Anil Chokhara, a bullion (gold/silver) trader from Mumbai.
-
Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
-
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.
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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.
-
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.
