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Read More... Chinese Network Link Probed in Gwalior ₹1.58 Crore Digital Arrest Scam; Two Cousins Arrested
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Gwalior cyber police arrested two cousins from Morena in the ₹1.58 crore digital arrest fraud. Investigators say the accused converted stolen money into USDT cryptocurrency through a foreign network.
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Gwalior Digital Arrest: Nashik Merchant Caught with ₹1.10Cr Mule Ledger
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Gwalior Police arrested Nashik iron merchant Vitthal Phalse in a ₹1.58 crore digital arrest scam. ₹1.10 crore in suspicious transactions found in his account.
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CSMCL Overtime Scam: 12 Named in Rs 182 Crore Chargesheet
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ACB-EOW files first chargesheet in Chhattisgarh liquor corporation overtime payment scam; businessman Anwar Dhebar among key accused.
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Retired Professor Duped of ₹1.04 Crore in Digital Arrest Scam
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An 82-year-old retired professor in Bilaspur was kept under digital arrest for 7 days and defrauded of ₹1.04 crore over fake terror funding threats.
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CSMCL Overtime Scam: Rs 115 Crore Fraud Exposed in Chhattisgarh, 2 Arrested
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CSMCL overtime scam reveals ₹115 crore fraud in Chhattisgarh. ACB arrests two as probe uncovers fake shifts and unpaid workers.
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Govinda Investment Scam: Bollywood Stars Named in FIR Over Alleged Maxizone Fraud Case.
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Govinda investment scam FIR names multiple Bollywood celebrities in alleged Maxizone fraud. Directors arrested after investors lose money in MLM scheme.
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Palash Muchhal Sues for Defamation: ₹10 Crore Legal Battle Erupts Over Fraud & Cheating Allegations
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Music composer Palash Muchhal files a ₹10 crore defamation suit after facing accusations of financial fraud and infidelity from actor Vidnyan Mane. Get the latest updates.
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