Scam In India
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
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Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
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Ahmedabad Civic Chief Suspends 4 Engineers In Rs 2.5 Crore Drainage Scam
An initial probe by the civic body's vigilance department exposed systematic fraud, including the tampering of official measurement books, duplication of bills, and a massive discrepancy between actual on-site progress and recorded figures.
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Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
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2 Men Hold Fake Biometric Drive In Assam, Give Youths Rs 200, Arrested
The accused - Vanlalrinchhana and Raymond Vatha Chozah - claimed to be associated with an American multinational company.
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GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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Medical Exam Scandals Through The Years: Cases That Triggered National Concern
Allegations of paper leaks and irregularities in NEET UG 2026 have raised concerns about the fairness of medical entrance exams in India.
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Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Trinamool "Suspended Me Because I Spoke Truth": Party Spokesperson Riju Dutta
Riju Dutta alleges corruption in Trinamool Congress after suspension for anti-party remarks.
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
-
Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
-
Ahmedabad Civic Chief Suspends 4 Engineers In Rs 2.5 Crore Drainage Scam
An initial probe by the civic body's vigilance department exposed systematic fraud, including the tampering of official measurement books, duplication of bills, and a massive discrepancy between actual on-site progress and recorded figures.
-
Thane Jewellery Trader Loses Rs 14 Lakh In Gold Sale Fraud
Six accused allegedly cheated a jewellery trader of Rs 14 lakh in Thane under gold sale pretext.
-
2 Men Hold Fake Biometric Drive In Assam, Give Youths Rs 200, Arrested
The accused - Vanlalrinchhana and Raymond Vatha Chozah - claimed to be associated with an American multinational company.
-
GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
Medical Exam Scandals Through The Years: Cases That Triggered National Concern
Allegations of paper leaks and irregularities in NEET UG 2026 have raised concerns about the fairness of medical entrance exams in India.
-
Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
-
'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Trinamool "Suspended Me Because I Spoke Truth": Party Spokesperson Riju Dutta
Riju Dutta alleges corruption in Trinamool Congress after suspension for anti-party remarks.
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
