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Home > #FraudCase
Al-Falah University chairman Javed Ahmed Siddiqui arrested, Crime Branch takes major action in the case

Al-Falah University chairman Javed Ahmed Siddiqui arrested, Crime Branch takes major action in the case

by The Uttam Hindu |2026-02-05 04:43:03
Troubles deepen for this well-known actress and her husband, FIR registered in ₹11.5 crore fraud case

Troubles deepen for this well-known actress and her husband, FIR registered in ₹11.5 crore fraud case

by The Uttam Hindu |2026-01-30 04:18:39
Trouble deepens for jailed producer Vikram Bhatt, daughter named in ₹13.5 crore scam

Trouble deepens for jailed producer Vikram Bhatt, daughter named in ₹13.5 crore scam

by shalini jha |2026-01-24 09:05:51
Punished for honesty with death: woman officer exposed irregularities at LIC office, colleague burned her alive with petrol

Punished for honesty with death: woman officer exposed irregularities at LIC office, colleague burned her alive with petrol

by The Uttam Hindu |2026-01-21 06:44:07
Case registered for demanding ransom of crores in the name of ED and the Home Minister, one arrested

Case registered for demanding ransom of crores in the name of ED and the Home Minister, one arrested

by Kajal Luthra |2026-01-02 04:29:01
Sharing OTP proves costly, ₹1.59 crore mega fraud committed in youth’s name

Sharing OTP proves costly, ₹1.59 crore mega fraud committed in youth’s name

by The Uttam Hindu |2026-01-02 04:24:27
ED action in Chhattisgarh, raids at nine locations in Bharatmala project land acquisition scam

ED action in Chhattisgarh, raids at nine locations in Bharatmala project land acquisition scam

by The Uttam Hindu |2025-12-29 06:15:01
Fugitive Nirav Modi faces setback as extradition hearing deferred till March 2026

Fugitive Nirav Modi faces setback as extradition hearing deferred till March 2026

by The Uttam Hindu |2025-12-17 04:39:43
Never Invest in This Savings App, You Could Lose Your Lifetime Earnings; Police Issue Warning

Never Invest in This Savings App, You Could Lose Your Lifetime Earnings; Police Issue Warning

by The Uttam Hindu |2025-11-05 04:09:09
Contractor duped of ₹11 lakh after responding to fake ‘pregnancy’ ad online

Contractor duped of ₹11 lakh after responding to fake ‘pregnancy’ ad online

by Kajal Luthra |2025-11-01 06:07:18
Massive Job Scam in Mumbai: Fake IAS Officer Arrested for Defrauding 36 Youths of ₹2.88 Crore

Massive Job Scam in Mumbai: Fake IAS Officer Arrested for Defrauding 36 Youths of ₹2.88 Crore

by The Uttam Hindu |2025-10-11 04:12:26
Big blow to Shilpa Shetty: Court bars her from traveling abroad without ₹60 crore deposit

Big blow to Shilpa Shetty: Court bars her from traveling abroad without ₹60 crore deposit

by Kajal Luthra |2025-10-08 09:04:03
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