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Read More... Black Currency Scam: 7 Held in ₹1.13 Crore Fraud Case
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Raipur Police arrested seven alleged members of a black currency fraud syndicate accused of cheating over 100 people using fake chemical currency conversion and money-doubling claims.
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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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Bilaspur Snakebite Compensation Scam: Three Clerks Suspended, Employee Unions Protest Arrests
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Three Bilaspur tehsil clerks have been suspended after their arrest in the alleged ₹17-crore fake snakebite compensation scam. Employee unions demand a fair probe and threaten mass leave.
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MP Man Arrested from Indore for Allegedly Duping Bhilai Woman of ₹85 Lakh Through Tantra and Trading Scam
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A Jabalpur native was arrested from Indore after allegedly cheating a Bhilai woman of ₹85 lakh through fake occult rituals, share trading promises and bogus government job offers. Police are investigating the financial trail.
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Indian-Origin Businessman Accused of Posing as CIA Agent in ₹425 Crore Indonesia Defence Scam
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An OCCRP-Tempo investigation alleges Indian-origin businessman Gaurav Srivastava posed as a CIA operative to secure a ₹425 crore defence-linked loan in Indonesia. Authorities say no government financial loss occurred.
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Bilaspur fraud case: 87-year-old woman alleges ₹90 lakh loss
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Bilaspur fraud case: An 87-year-old alleges a panch used KYC and paddy-registration to seize cash, 6.34 acres and vehicles; police have registered an FIR.
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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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Bhopal fraud arrest: Faith Cricket Academy owner held
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Bhopal fraud arrest: Police arrested Faith Cricket Academy owner in a case alleging he forged documents to remove ex-DGP H.M. Joshi from a 2017 partnership.
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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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Mahasamund LPG Theft: Rs 1.5 Crore Gas Heist Uncovered
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Mahasamund police probe reveals 90 MT LPG theft by Thakur Petrochemicals. Seized gas was sold illegally via cylinders after owner claimed 'leakage'.
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