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Read More... Jaipur CBI Court Sentences Former Bank Official to 7 Years in Jail in ₹83.69 Lakh Loan Fraud Case
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A Jaipur CBI court sentences a former bank official to seven years imprisonment in a ₹83.69 lakh loan fraud case.
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Raipur Businessman Alleges ₹1.13 Crore Fraud in Fake Currency Deal, Police Probe Network
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Raipur police are investigating an alleged ₹1.13 crore fraud after a businessman claimed he was promised ₹45 crore worth of counterfeit currency. Officials are probing both the cheating case and the suspected fake currency network.
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CBI Registers ₹11.38 Crore Union Bank Loan Fraud Case Against Dhamtari Kpex Pvt Ltd
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CBI has filed an FIR in an alleged ₹11.38 crore Union Bank loan fraud involving Dhamtari Kpex Pvt Ltd, director Rajlakshmi Saraf, a guarantor and unidentified bank officials.
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Five Arrested in Chhattisgarh for Alleged ₹12 Crore Loan Fraud Targeting 43 Teachers
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Kondagaon Police have arrested five accused in an alleged ₹10–12 crore loan fraud involving 43 teachers. Investigators are probing forged documents, multiple bank loans and a wider inter-district network.
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Chhattisgarh Investment Fraud: Bhilai Man Held in Alleged ₹1,000-Crore Scam; 43 Teachers Duped in Separate Case
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Police are investigating an alleged ₹1,000-crore investment fraud in Bhilai involving share trading and Gold ETF schemes, while five people have been arrested in a separate ₹12-crore loan fraud targeting teachers in Kondagaon.
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Ratlam UCO Bank Fraud: Outsourced Employee, Ex-Manager Arrested in ₹85 Lakh FD Scam
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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.
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Bilaspur Investment Scam: Farmer Loses ₹21 Lakh Online
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A Bilaspur farmer lost ₹21.32 lakh in a Telegram investment scam after fraudsters promised huge forex trading returns. Police have registered a case.
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Rewa fraud case: Couple accused of duping 200 investors
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Rewa fraud case: Around 200 people allege a couple promised to double investments and vanished. Victims protested at SP office demanding FIR and recovery.
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ED attaches assets in Chhattisgarh liquor and DMF scam probe
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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.
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Bilaspur Holiday Package Scam: Clubriant Hospitality Dupes Dozens
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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.
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Guna Hawala Case: ₹1 Crore Seizure Row Triggers Probe
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Guna hawala case sparks controversy after police allegedly kept ₹20 lakh before returning it following a senior IPS call; inquiry underway in Madhya Pradesh
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