Hyderabad Man Loses Rs 7 Crore In Digital ‘Arrest’ Scam, Falsely Implicated In Drugs Case

Hyderabad Man Loses Rs 7 Crore In Digital ‘Arrest’ Scam, Falsely Implicated In Drugs Case

Last Updated:January 04, 2026, 12:56 IST Fraudsters alleged that a parcel booked in the victim’s name, en route from Mumbai to Bangkok had been intercepted and was found to contain narcotics, passports, and a laptop. The fraudsters posed as police officers and trapped the victim in ‘digital arrest’ for 5 days. (Representative image) A 81-year-old…

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Who Is Aniruddha Malpani? The Mumbai Investor Who Was Unable To Withdraw ₹5 Crore

Who Is Aniruddha Malpani? The Mumbai Investor Who Was Unable To Withdraw ₹5 Crore

Last Updated:November 04, 2025, 6:11 PM IST While Dr Aniruddha Malpani’s payout requests were processed after the requisite checks as per firm’s rules, many doubted the amount shown in his account and some even gave advice Aniruddha Malpani. (Photo Credit: X) A Mumbai-based investor’s post on X, blaming an online brokerage firm for not allowing…

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So Near Yet ‘Sofa’: DRI Cracks Down On Rs 30 Crore Luxury Furniture Import Scam

So Near Yet ‘Sofa’: DRI Cracks Down On Rs 30 Crore Luxury Furniture Import Scam

Last Updated:July 23, 2025, 03:24 is The investigation revealed a meticulously planned operation to evade customs duties by undervaluing premium furniture sourced from top European brands Once the furniture cleared customs, it was transferred on paper to the luxury brand’s name through a proxy intermediary, but in reality, it went directly to the brand’s warehouse…

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ED Attaches Rs 1.32 Crore In KOMUL Recruitment Scam Linked To Congress MLA Nanjegowda

ED Attaches Rs 1.32 Crore In KOMUL Recruitment Scam Linked To Congress MLA Nanjegowda

Last Updated:July 18, 2025, 04:31 is The agency has alleged large-scale irregularities in the recruitment process of the Kolar-Chikkaballapura District Co-operative Milk Producers’ Union Ltd (KOMUL) According to ED officials, the recruitment process conducted by KOMUL in 2023 was heavily compromised. The agency’s findings suggest that candidates were selected not based on merit, but on…

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Punjab Shocker: How Govt Officials Looted Rs 45 Lakh By Creating Fictional Village – Explained

Punjab Shocker: How Govt Officials Looted Rs 45 Lakh By Creating Fictional Village – Explained

In Punjab’s Firozpur district, government officials fabricated a new village on paper and siphoned off lakhs of rupees in government funds. This reminds of a famous verse by renowned poet Adam Gondvi – “In your files, the village’s weather appears rosy, But these figures are false, these claims are mere words.” Through this couplet, Adam…

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