Category
Financial Crime

Ratlam UCO Bank Fraud: Outsourced Employee, Ex-Manager Arrested in ₹85 Lakh FD Scam

Seven people, including a UCO Bank outsourced employee and former branch manager, have been arrested in Ratlam for allegedly cheating 40 customers of over ₹85 lakh by fraudulently breaking fixed deposits.
States  Madhya Pradesh 
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Bilaspur Investment Scam: Farmer Loses ₹21 Lakh Online

A Bilaspur farmer lost ₹21.32 lakh in a Telegram investment scam after fraudsters promised huge forex trading returns. Police have registered a case.  
States  Chhattisgarh 
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Rewa fraud case: Couple accused of duping 200 investors

Rewa fraud case: Around 200 people allege a couple promised to double investments and vanished. Victims protested at SP office demanding FIR and recovery.  
States  Madhya Pradesh  Vindhya/Rewa 
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ED attaches assets in Chhattisgarh liquor and DMF scam probe

The Chhattisgarh liquor and DMF scam investigation has intensified as agencies attach assets worth over ₹1,400 crore and widen the scope of the probe.
States  Chhattisgarh 
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Bilaspur Holiday Package Scam: Clubriant Hospitality Dupes Dozens

A major holiday package scam has been unearthed at Bilaspur's Magneto Mall. Clubriant Hospitality staff fled after allegedly duping victims of over 50 lakhs.
States  Chhattisgarh 
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Guna Hawala Case: ₹1 Crore Seizure Row Triggers Probe

Guna hawala case sparks controversy after police allegedly kept ₹20 lakh before returning it following a senior IPS call; inquiry underway in Madhya Pradesh  
States  Madhya Pradesh 
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