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MUMBAI SCAM
Congress slams PM Modi's 'blind devotion to Israel', says national interest demands greater balanceCongress has criticized the Modi government's foreign policy. They state Pakistan's influence is growing, posing a challenge alongside Chin...15 Jun, 2026, 11.39 AM IST- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...13 Jun, 2026, 12.19 PM IST
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...12 Jun, 2026, 12.53 AM IST
- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...11 Jun, 2026, 08.35 AM IST
- Jaaved Jaaferi’s wife allegedly duped in ₹16.24 crore investment scam; BMC official suspendedBMC Assistant Commissioner Mahesh Patil has been suspended for allegedly cheating actor Jaaved Jaaferi's wife of ₹16.24 crore in an investm...08 Jun, 2026, 09.41 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...05 Jun, 2026, 09.42 AM IST
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...02 Jun, 2026, 01.44 PM IST
- Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...02 Jun, 2026, 08.43 AM IST
- 'FASTag scam alert': Munnabhai actor Ashwin Mushran alleges Rs 200 penalty despite Rs 3000 balance, shares what drivers should do nextMunnabhai Actor Ashwin Mushran has sparked an online discussion after alleging he was wrongly charged a Rs 200 penalty at Mumbai's Bandra-W...01 Jun, 2026, 11.21 AM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...15 May, 2026, 01.12 AM IST
- CSK pick Macneil Hadley Noronha as replacement for injured Ramakrishna GhoshChennai Super Kings have signed promising all-rounder Macneil Hadley Noronha as a replacement for the injured Ramakrishna Ghosh for the rem...13 May, 2026, 04.57 PM IST
- Rs 5,000 ka dosa, Rs 6,000 ki taxi: Indian traveller says it's not worth travelling abroad if you are earning in rupeesA viral video highlights the stark reality of international travel costs for Indians earning in rupees. Content creator Aakriti Pandey shar...09 May, 2026, 02.07 PM IST
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...04 May, 2026, 06.30 AM IST
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...26 Apr, 2026, 07.39 PM IST
- 'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...26 Apr, 2026, 05.13 PM IST
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