Scams In India
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
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82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
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Retired Gujarat Woman Loses Rs 78 Lakh in 10-Day 'Digital Arrest' Scam
The ordeal began when the victim received a call from an individual claiming to be from a telecom company.
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Rs 960-Crore Jal Jeevan Mission Scam: Ex-IAS Officer Sent To 3-Day Remand
The retired IAS officer went missing for a long time and a lookout notice had earlier been issued against him.
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Ex-IAS Officer Subodh Agarwal Arrested In Rs 900 Crore Jal Jeevan Mission Scam
Jaipur, April 9 (IANS) Former IAS officer Subodh Agarwal, who had been absconding in connection with the Jal Jeevan Mission (JJM) scam in Rajasthan, has been arrested by the Anti-Corruption Bureau (ACB), officials said on Thursday.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
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Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
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Government Medicine Scam Busted In Delhi, Rs 70 Lakh Stock Seized
During interrogation, it was revealed that the racket had been operating for the past one to one-and-a-half years through a network of brokers across multiple cities.
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2G Case Shadow Looms Over Tamil Nadu Again As A Raja's Clip Goes Viral
The audio purportedly shows Raja criticising the DMK's first family over the 2G case.
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
-
Retired Gujarat Woman Loses Rs 78 Lakh in 10-Day 'Digital Arrest' Scam
The ordeal began when the victim received a call from an individual claiming to be from a telecom company.
-
Rs 960-Crore Jal Jeevan Mission Scam: Ex-IAS Officer Sent To 3-Day Remand
The retired IAS officer went missing for a long time and a lookout notice had earlier been issued against him.
-
Ex-IAS Officer Subodh Agarwal Arrested In Rs 900 Crore Jal Jeevan Mission Scam
Jaipur, April 9 (IANS) Former IAS officer Subodh Agarwal, who had been absconding in connection with the Jal Jeevan Mission (JJM) scam in Rajasthan, has been arrested by the Anti-Corruption Bureau (ACB), officials said on Thursday.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
-
Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
-
Government Medicine Scam Busted In Delhi, Rs 70 Lakh Stock Seized
During interrogation, it was revealed that the racket had been operating for the past one to one-and-a-half years through a network of brokers across multiple cities.
-
2G Case Shadow Looms Over Tamil Nadu Again As A Raja's Clip Goes Viral
The audio purportedly shows Raja criticising the DMK's first family over the 2G case.
