Financial Fraud India

Fake Travel Agent Tarun Rastogi Arrested in Delhi for Rs 8.8 Lakh Air Ticket Scam

Fake Travel Agent Tarun Rastogi Arrested in Delhi for Rs 8.8 Lakh Air Ticket Scam

Cyber Police bust a repeat offender who posed as a Jetways Travels agent and duped clients by cancelling tickets after…

6 months ago

Mumbai’s Lilavati Hospital Trust Alleges ₹1200 Crore Embezzlement by Former Trustees

A forensic audit has revealed large-scale financial fraud, prompting fresh complaints with the police and Enforcement Directorate. March 11, 2025:…

9 months ago

Bizarre: ₹1000 Monthly Aid Paid to ‘Sunny Leone’ Under Women’s Welfare Scheme in Chhattisgarh

A fraudulent account in the name of Bollywood actor Sunny Leone was discovered receiving funds under the Mahtari Vandan Yojana.…

12 months ago