https://www.siasat.com/hyderabad-couple-duped-out-of-rs-1-83-crore-in-digital-arrest-fraud-3309606/
Hyderabad couple duped out of Rs 1.83 crore in digital arrest fraud
Dec 7, 2025 - A Hyderabad businessman was duped out of Rs 1.83 crore after falling prey to a digital arrest scam, where fraudsters posed as I4C officials.
hyderabadcoupledupedrscrore
https://www.thehindubusinessline.com/news/ed-to-file-chargesheet-in-40000-crore-loan-fraud-involving-ex-rcom-president/article70791762.ece
ED to file chargesheet in ₹40,000 crore loan 'fraud' involving ex-RCOM president - The...
The Enforcement Directorate may on Friday file a chargesheet as part of its money laundering probe into an alleged ₹40,000 crore loan fraud involving Reliance...
loan fraudedfilechargesheet
https://news.abplive.com/entertainment/celebrities/athiya-shetty-signature-forged-in-1-41-crore-fraud-case-three-booked-by-mumbai-police-1820329
Athiya Shetty Signature Forged In ₹1.41 Crore Fraud Case, Three Booked By Mumbai Police
Jan 5, 2026 - Mumbai police book three accused for allegedly forging Athiya Shetty’s signature and siphoning ₹1.41 crore from Hari Media Network using fake documents.
athiya shettysignature forged
https://news.abplive.com/entertainment/bigg-boss-marathi-winner-arrested-at-mumbai-airport-for-rs-5-crore-fraud-1820116
Bigg Boss Marathi Winner Arrested At Mumbai Airport For Rs 5 Crore Fraud
Jan 4, 2026 - Dudhane is accused of allegedly preparing fake documents and selling the same shop to multiple people, causing significant financial losses to several buyers,...
bigg boss marathiwinnermumbai
https://www.hindustantimes.com/entertainment/tv/bigg-boss-marathi-3-fame-jay-dudhane-says-hes-not-afraid-after-arrest-in-5-crore-fraud-case-101767586812661.html
Bigg Boss Marathi 3 fame Jay Dudhane says he's not afraid after arrest in ₹5 crore fraud...
Jan 5, 2026 - Actor Jay Dudhane, known from Bigg Boss Marathi 3, was arrested at Mumbai Airport for alleged real estate fraud. He claims the allegations are false.
bigg boss marathifame jaysays
https://www.zeebiz.com/personal-finance/banking/news-rs-2434-crore-fraud-pnb-flags-srei-equipment-infra-promoters-to-rbi-after-forensic-audit-386601
Rs 2,434 Crore Fraud: PNB flags Srei Equipment, Infra promoters to RBI after forensic audit
Dec 27, 2025 - The bank flagged Rs 1,241 crore in Srei Equipment Finance and Rs 1,193 crore in Srei Infrastructure Finance, clarifying that it has made full provisions for...
crore fraudrspnbflagssrei
https://www.news18.com/movies/bollywood/three-booked-for-rs-1-41-crore-fraud-using-athiya-shetty-and-arshad-warsis-names-ws-l-9810468.html
Three Booked For Rs 1.41 Crore Fraud Using Athiya Shetty And Arshad Warsi’s Names | Bollywood...
Jan 5, 2026 - Three people have been booked for a Rs 1.41 crore fraud at Hari Media, allegedly forging Athiya Shetty’s signature and creating a fake email in Arshad...
three bookedcrore fraudrs
https://www.indiatodayne.in/manipur/story/ed-attaches-assets-worth-rs-3366-crore-in-manipur-investment-fraud-case-total-attachments-touch-rs-6168-crore-1325341-2026-01-02
ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case; total attachments touch...
Jan 2, 2026 - The Directorate of Enforcement (ED), Imphal Sub-Zonal Office, has issued a second Provisional Attachment Order (PAO) attaching assets worth Rs 33.66 crore in...
assets worth rsed attaches
https://www.newsx.com/business/cbi-turns-up-the-heat-why-the-228-crore-fraud-probe-into-anil-ambani-and-jai-anmol-ambani-is-grabbing-headlines-124254/
CBI Turns Up The Heat: Why The ₹228-Crore Fraud Probe Into Anil Ambani And Jai Anmol Ambani Is...
Dec 9, 2025 - CBI has launched a high-stakes probe into Jai Anmol Anil Ambani and RHFL over an alleged ₹228-crore fraud. Investigators are scrutinizing lending records,...
crore fraudcbiturnsheat
https://www.republicworld.com/entertainment/television/who-is-jay-dudhane-all-about-bigg-boss-marathi-3-runner-up-arrested-in-5-crore-fraud-case-just-10-days-after-wedding
Who Is Jay Dudhane? All About Bigg Boss Marathi 3 Runner-up Arrested In ₹5 Crore Fraud Case Just...
Jan 5, 2026 - Jay Dudhane, Spiltsvilla 13 winner, has broken his silence on being arrested in a ₹5 crore fraud case. He reiterated his faith in the...
bigg boss marathijay dudhane