Category
Investment Scam

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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HDFC Bank Employee Arrested for ₹3 Crore Fraud in Bilaspur

A former bank staffer in Bilaspur arrested for cheating a lawyer of ₹3 crore under the pretext of a ₹500 crore Scottish investment for a cancer hospital.
States  Chhattisgarh 
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Govinda Investment Scam: Bollywood Stars Named in FIR Over Alleged Maxizone Fraud Case.

Govinda investment scam FIR names multiple Bollywood celebrities in alleged Maxizone fraud. Directors arrested after investors lose money in MLM scheme.
Bollywood 
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