102 verified cases involving Fraud, newest first.
An FIR has been registered against Karnataka BJP leader Ravi Patil and others for allegedly attempting to delete the names of 198 minority voters from the electoral rolls using Form-7 applications in Belagavi.
The Karnataka CID and Enforcement Directorate are investigating allegations of paper leaks, bribery, and illicit fund transfers involving the recruitment of veterinary officers and other KPSC appointments. The investigation includes scrutiny of financial transactions between middlemen and public officials.
A case was filed against 31 men for submitting forged affidavits intended to mislead the court and suppress a rape survivor's statement. The survivor alleged that officials had helped the accused in preparing false affidavits.
An FIR was registered against four persons in Jharkhand for allegedly using forged documents for voter registration. Officials conducted verification of suspected cases and examined records related to electoral roll registration.
The Bidadi police in Bengaluru South district registered two FIRs against four persons for allegedly attempting to fraudulently claim Rs 5 crore in a land compensation matter.
Indian-origin fraudster Manjit Singh Bedi, accused of defrauding the U.S. government, was arrested in India according to FBI Director Kash Patel. The case involves transnational fraud targeting U.S. government resources.
An FIR was registered against Marathi folk singer Nisha Bhagat and Anil Ahire in Ulhasnagar for alleged job fraud involving Rs 20 lakh at Central Hospital. No arrests have been made yet.
A case was registered alleging that a marriage was contracted with the intent to obtain Canadian citizenship. The Gujarat High Court quashed the FIR against the husband's family, observing that the evidence did not support a conspiracy charge and that the matter appeared to be a matrimonial dispute.
The Jammu and Kashmir Police have registered an FIR against a local BJP leader in Kashmir Valley for allegedly cheating an individual of over Rs 8 lakh by falsely promising to secure a job as a Special Police Officer and facilitate a permit.
Mumbai police's cybercrime department arrested two people from Bihar and Jharkhand for allegedly defrauding an accountant of Rs 48.60 lakh in a 'Boss' scam by impersonating the victim's CEO on WhatsApp. The accused were found to be linked to approximately seven similar cases across India.
An FIR has been registered against City Superintendent of Police (CSP) Neha Pachisia and two other individuals for extortion, cheating, criminal conspiracy and misuse of official position. The matter relates to a murder case that Pachisia was investigating and involves allegations of land fraud.
An SBI officer, Bangmoy Chakravarti, has been accused of siphoning Rs 1.93 crore in an FIR registered at Rajpipla Police Station in Narmada district. The Gujarat High Court has rejected his bail plea and he remains in custody.
Six persons, including AAP leader Satyendar Jain (former Delhi minister) and Udit Rai (DJB ex-CEO), have been arrested in a Delhi Jal Board sewage treatment plant fraud case involving alleged tender manipulation. The ED filed a chargesheet against Jain and 13 others in 2025.
A 25-year-old man named Rafikul Alam from Assam was arrested by Gujarat CID's Cyber Centre for his alleged involvement in a digital arrest cyber fraud network. He is linked to 1,090 digital arrest cyber fraud cases worth Rs 1,071 crore across India. Three FIRs were registered against him under the Information Technology Act.
An EOW inquiry in Chandigarh has found prima facie evidence of cheating against three accused persons (Azad, Ajit, and Jyoti) for allegedly entering into a 2025 property agreement and accepting money despite earlier agreements, involving a property fraud of Rs 5.35 crore. The role of a Tehsildar is under examination.
A woman from Uttar Pradesh allegedly sold her 15-year-old daughter for Rs 1.5 lakh and subsequently filed a fake abduction case. The mother and the accused buyer were arrested on Monday.
The Uttar Pradesh Special Task Force arrested an alleged mastermind of a pan-India fake IPO cybercrime syndicate from Nagpur. The case involves 3,087 registered complaints across the country related to fraudulent IPO schemes. The investigation represents a breakthrough against organized cybercrime operations.
The CBI registered a cheating case against Reliance Capital Ltd, its ex-chairman Anil Ambani, and unknown public servants over an alleged Rs 1,816 crore loss to the Employees' Provident Fund Organisation (EPFO). The agency alleges that EPFO invested in RCL's secured non-convertible debentures on which the company subsequently defaulted on repayment, with allegations of fraudulent transactions and diversion of funds.
The CID has arrested three additional staff members from TDPL in connection with alleged irregularities in the Jharkhand Public Service Commission (JPSC) exam. The total number of arrests in the case has reached eight.
Surat Police arrested Rohit Virendrasinh Shakya, an 18-year-old school dropout, for developing malicious APK files that were supplied to cybercriminal gangs operating from Jharkhand's Jamtara. The case involves an AI-powered cyber fraud network and losses estimated at Rs 64 crore. Shakya was arrested from a hotel in Kanpur, Uttar Pradesh during the investigation.