"financial-fraud"

Madhya Pradesh Minister Dharmendra Lodhi promised strict action against those running an illegal parallel donation system at the Maa Baglamukhi Temple. A three-member committee has been ordered to audit the prominent shrine's accounts and submit a report within seven days

Under Operation Chakra-VI, the CBI deployed 60 teams across 16 states to dismantle a massive "digital arrest" scam network. Two suspects were arrested for laundering Rs 2 crore through mule accounts, using a fake Supreme Court website to defraud victims.

A software professional allegedly cheated two former colleagues of Rs 3.56 crore in Hyderabad by promising high investment returns. After making payments for a few months, the accused reportedly stopped payouts and became unreachable, prompting victims to file a complaint with police.

An accounts head of RM Converters Private Limited in Kothur allegedly diverted nearly Rs 7.90 crore from the company’s bank accounts into his personal account through fraudulent transactions. Police are investigating the fund flow and possible involvement of others in the fraud

A former IndusInd Bank manager from Khammam, absconding for two years, was arrested for embezzling Rs 3.5 crore through fraudulent student loan schemes, misusing customer cheques, and diverting funds into personal accounts and stock market investments.

Hyderabad police arrested a Haryana-based man in a multi-level marketing fraud involving around Rs 600 crore. Authorities seized a luxury car and froze Rs 3 crore, while investigations continue to track other suspects and victims across multiple locations

The Enforcement Directorate conducted fresh raids in Nashik against self-styled godman Ashok Kharat in a money laundering probe, seizing documents and digital evidence linked to alleged benami properties, financial fraud and exploitation allegations.

The Supreme Court of India confirmed interim bail for journalist Mahesh Langa in a money laundering case investigated by the Enforcement Directorate, while directing a speedy trial and restricting him from writing on the sub-judice matter

Three individuals, including a couple, were arrested in Hyderabad for orchestrating a fraudulent investment scheme under the banner of Veerabhadra Trading. The accused lured nearly 290 investors with promises of high monthly returns, collecting around Rs 30 crore.

Five HDFC Bank employees were arrested in Shopian district, Jammu and Kashmir, over an alleged large-scale financial fraud after a complaint prompted the Economic Offences Wing of the Crime Branch to conduct searches across Shopian and Budgam district, officials said

Rajya Sabha member Sudha Murty warned the public about deepfake videos falsely using her image and voice to promote investment schemes. She urged people not to trust such content, verify information through official channels, and avoid financial losses

The CBI has filed a criminal case against Reliance Commercial Finance Ltd and its promoters for allegedly causing a Rs 57.47 crore loss to Bank of Maharashtra. Searches are underway at company and director premises, while the ED also probes Reliance Power

In a bid to curb recurring cyber offences, the Hyderabad Cybercrime police have initiated a directive to maintain suspect sheets for habitual offenders involved in social media crimes and financial frauds.

The CBI has booked a senior Airports Authority of India manager in Dehradun for allegedly siphoning off Rs 232 crore into his personal accounts. An internal audit uncovered fictitious assets, inflated entries, and unauthorized transfers, leading to a formal complaint

Police sources also confirmed that Shahir had been granted conditional bail by the Kerala High Court, so his arrest was not recorded.

The complainant, who is a private employee, was planning to visit Srisailam temple, therefore contacted a number given on a fake website related to a guest house

According to the complainant, some scammers in the name of Lyca Coin deceived innocent people by promising profits upto Rs. 30,000 if they invested Rs 10,000 in online crypto currency investments.

The complainant received a message on his WhatsApp stating that loans would be sanctioned at a very low interest rate within a couple of hours, subject to eligibility

Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors high returns on their investment

Cases booked, police guide complainants in filing petition in court for refund