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PUNE FRAUD
NEET-UG paper leak: How CBI arrested ‘God’ in Maharashtra through WhatsappThe CBI has arrested two more individuals in the NEET-UG 2026 paper leak case. A Latur-based paediatrician and a Pune-based physics teacher...- NEET paper leak: CBI nabs 'another mastermind', a Pune-based teacher of BotanyThe CBI has arrested a ninth person in the NEET UG 2026 examination case. Manisha Mandhare, a botany lecturer from Pune, is accused of leak...
- 17 prisoners illegally released from Mizoram jail using forged court orders; majority re-arrestedSeventeen prisoners were illegally freed from Lunglei District Jail in Mizoram. Forged court documents and fake release orders facilitated ...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...
- Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops listMaharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw the highest nu...
- Satara judge demands Rs 5 lakh from woman for father's bail, arrestedA Satara district and sessions judge, along with three associates, is accused of demanding a ₹5 lakh bribe for bail in a fraud case. A Pune...
- Bombay HC quashes Bank of India's 'fraud' tag on Pune Buildtech, orders removal from wilful defaulters listThe Bombay High Court has invalidated Bank of India’s decision to declare Pune Buildtech Pvt Ltd ‘fraud’ and 'wilful defaulter,' directing ...
- How a Pune IT professional lost Rs 40 lakh from his bank account? Trouble started with a fake CBI callA cybercriminal posing as a CBI officer orchestrated the illegal transfer of Rs 40 lakh from the bank account of a 46-year-old software eng...
- Stock market scam: Pune woman sells jewellery, loses Rs 24 lakh in share trading fraudThe woman, whose case was reported in Pune’s Sinhagad Road police station, lost money between January 2 and February 4. She is said to have...
- Pune witnesses rise in 'sextortion' cases with cyber fraudsters on prowl; Over 1,400 cases reported in 2022Over 1,400 cases of 'sextortion' have been reported in the city of Pune this year so far, reported PTI citing the police. The lurking cyber...
- CBI books Pune Buildtech Pvt Ltd and promoters for bank fraud, carries out searchesThe project was scrapped and later converted into a residential tower project for which the company approached Bank of India in 2013 and lo...
- Cryptocurrency fraud: Pune police file charge sheet against ex-IPS officer, cyber expertThe duo, however, allegedly cheated the investigators by fraudulently transferring money worth crores from digital wallets to their account...
- Indian Bank reports frauds of over Rs 266 crore in three accounts to RBIThese non-performing accounts have been declared as fraud and reported to RBI as per regulatory requirement, the public sector lender said ...
- ED arrests NCP politician, his 3 aides in Pune co-op bank fraud caseThey were placed under arrest, under sections of the Prevention of Money Laundering Act (PMLA), on March 6 at the Yerawada Jail in Pune whe...
- Cosmos Bank cyber fraud: Pune Police forms SIT"An SIT has been formed to investigate the case," Singh said, adding that she would be supervising the probe and work as a nodal officer to...
- MNCs queue up to Certified Fraud Examiners after Satyam scamIn a bid to safeguard their firms against fraud, many multinational companies are contacting Certified Fraud Examiners for checking their a...
- Pune techie accused of $13m fraudA software engineer has been arrested for allegedly leaking confidential information on her employer, 3 DPLM, and source code, via email to...
- People's Co-op Bank, Suvarnayug turn aroundPune People’s Cooperative Bank and Suvarnayug Cooperative Bank - the two UCBs that were weighed down by bad borrowers - have now turned aro...
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