Kratika Solanki From ₹24 Lakh Robbery to ₹3,200 Crore Scam: ED Enters Massive Kanpur Probe What began as the investigation of a ₹24 lakh robbery in Kanpur’s Chakeri area has now evolved into a large-scale financial probe involving a suspected ₹3,200 crore transaction network. The Enforcemen...
Kratika Solanki Identity Theft Turns Into ₹10 Crore Scam: Fake Firm, GST Registration and Loan Exposed A major identity theft and financial fraud case has surfaced in Deoria district, where a fake company was allegedly registered in the name of a local resident without his knowledge and then used to se...
Kratika Solanki Six-Year Gold Loan Scam Exposed: Fake Jewellery Used to Secure ₹2.65 Crore A major gold loan fraud has been uncovered at the Primary Agricultural Cooperative Credit Society in Aralvaimozhy, Kanniyakumari district, where fake jewellery was allegedly used to obtain loans worth...
Kratika Solanki From Nepal Casinos to Cybercrime Networks: Indian Visitors’ Data Allegedly Exploited Casinos in Nepal have come under scrutiny after Indian police investigations suggested that cybercriminal networks may be exploiting sensitive personal data of Indian visitors. According to investigat...
Kratika Solanki OTP Never Arrived, Savings Disappeared: Bengaluru Man Falls Victim to SIM Swap Fraud A 62-year-old Bengaluru man has reportedly lost ₹7,44,831 in a SIM swap fraud after his mobile number stopped functioning for several days, allowing cybercriminals to carry out unauthorised bank trans...
Kratika Solanki HSBC Australia Agrees to ₹215 Crore Fine Over Scam Prevention Failures Australia’s financial regulator has initiated a major enforcement action against HSBC Australia after identifying significant shortcomings in the bank’s fraud prevention and scam response mechanisms. ...
Kratika Solanki US Government Seeks to Revoke Citizenship of Indian-Origin Man Over Alleged Identity Fraud A 54-year-old Indian-origin man is facing the possibility of losing his United States citizenship after federal authorities filed a civil lawsuit alleging that he obtained immigration benefits through...
Kratika Solanki Retired Navy Officer Alleges ₹4.51 Crore Investment Fraud; EOW Registers Case Against Two Firms A major alleged investment fraud case has surfaced in Hyderabad after a retired Indian Navy officer accused two private companies and their associates of cheating investors of ₹4.51 crore through sche...
Kratika Solanki Gold Worth Crores Missing From Bank of India Locker in Firozabad A major banking fraud investigation has begun in Uttar Pradesh’s Firozabad district after 96 packets of pledged gold allegedly went missing from a Bank of India branch locker. The missing gold had rep...
Kratika Solanki Former Prime Minister’s Son Naresh Gujral Duped of ₹7.8 Crore in WhatsApp Scam A major cyber fraud case has emerged in the national capital after former Rajya Sabha Member of Parliament Naresh Kumar Gujral was allegedly cheated of ₹7.80 crore through a sophisticated WhatsApp imp...
Kratika Solanki Court Allows NEET Paper Leak Accused to Appear in June 21 Re-Examination A Delhi court has allowed NEET-UG 2026 paper leak accused Yash Yadav to appear for the re-examination scheduled on June 21. The Rouse Avenue Court held that allegations alone cannot be used to deny a ...
Kratika Solanki WhatsApp Status Leads Police to Alleged ₹2 Crore Insurance Murder Plot in Belagavi A routine accident investigation in Karnataka’s Belagavi district has transformed into a complex criminal probe after police alleged that the death of a 46-year-old former serviceman may have been lin...
