102 verified cases involving Fraud, newest first.
A key accused in a high-profile 'digital arrest' fraud case was arrested by the Cyber Crime Police in Hyderabad. The case involves a sophisticated online fraud scheme targeting victims through impersonation.
The Sessions Court of Ahmedabad denied bail to the CEO and a cardiologist of Khyati Multi-Speciality Hospital. The prosecution alleges that the hospital management and doctors were involved in a racket related to the Pradhan Mantri Jan Arogya Yojana (PMJAY).
A stock market fraud case involving alleged unauthorized fund transfers through Hub Brokerage accounts totaling over Rs 5.49 crore. An accused with six prior antecedents was granted bail by Gujarat High Court after chargesheet was filed and investigation completed.
Thirteen accused, including Nainar Nagenthran and Kesava Vinayagam, were charged in connection with alleged cash-for-votes scheme. A chargesheet was filed by CB-CID (Crime Branch-CID) before a metropolitan court in Chennai. The High Court stayed the framing of charges against the BJP leaders.
Tenants in Mohali allegedly forged the signatures of a Zirakpur landowner on loan documents and guarantee papers, and used the forged documents to mortgage the landowner's plot. Forensic examination by a handwriting expert confirmed the signatures were copied and not genuine.
A Noida court has directed the police to register an FIR against the directors of Sikka Pinnacle Super Structure Pvt Ltd and three senior officials following allegations of cheating a homebuyer.
Puja Khedkar, a former trainee IAS officer, is facing legal proceedings regarding allegations of submitting fraudulent disability and caste certificates to clear the UPSC civil services examination. She is also accused of misrepresenting information to exceed the permissible number of attempts for the examination.
The Central Bureau of Investigation stated that it found no evidence linking Sanjeev Mukhiya to the NEET-UG 2024 paper leak and no chargesheet has been filed against him, though chargesheets have been filed against 45 other individuals.
An FIR was registered against multiple accused including brothers Anurag and Akash Mishra in connection with an alleged RO/ARO exam paper leak conspiracy orchestrated by London-based gangster Kapil Sangwan. The brothers were accused of arranging shelter and weapons.
The Uttar Pradesh Special Task Force arrested a former branch manager of Union Bank of India for his alleged involvement in a multi-crore fake loan racket. The investigation focuses on the misuse of the Mudra Yojana scheme to facilitate fraudulent loans.
The Coimbatore city cybercrime police arrested five members of an online fraud gang and seized more than 250 SIM cards allegedly used to facilitate cyber financial crimes.
The Economic Offences Wing of the Delhi Police is investigating allegations of forgery and fraud against Emaar India Limited. Summons were issued to the company's managing director and senior officials for questioning regarding the matter.
The Economic Offences Wing of the Delhi Police has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning. The investigation pertains to an alleged fraud involving Rs 81 crore at the company.
Bengaluru police filed a closure report in a Rs 100-crore land dispute involving a plot. A woman claiming to be the widowed owner was identified as an impostor. A top realty executive was cleared of involvement.
Varanasi Commissionerate Police arrested four members of a fraudster gang operating across Mumbai and Delhi who had duped a person in Varanasi on April 20. Police recovered Rs 1.87 crore during the interstate operation.
Sukesh Chandrasekhar is accused of running an extortion racket from jail by impersonating government officials and using phone spoofing technology to deceive victims. The CBI and Delhi Police's Economic Offences Wing have filed chargesheets and are investigating his associates and prison officials allegedly involved in the syndicate.
Sukesh Chandrashekhar was convicted by a Delhi Court for impersonating a Supreme Court judge in a phone call to a judicial officer presiding over a corruption case against him, with intent to pressurize the officer to grant bail. The trial spanned years with prosecution evidence recorded from February 2019 to April 2026 and 16 witnesses examined.
The Vyapam (Madhya Pradesh Professional Examination Board) examination scam involved widespread malpractices in recruitment and admission tests conducted during 2008–2013. The scam included manipulation of examination results, OMR answer sheet tampering, and bribery by candidates and VYAPAM officials. Multiple FIRs were registered and investigations transferred to CBI in 2015; trials continue in designated courts at Bhopal, Gwalior, Jabalpur and Indore.
The Saradha Group, a Kolkata-based conglomerate, allegedly collected deposits of up to Rs 2,500 crore from lakhs of small investors across West Bengal and adjoining states through a Ponzi/collective investment scheme before collapsing in 2013. The Supreme Court of India directed the CBI to take over the investigation from the West Bengal state SIT, citing involvement of politicians and influential persons. Parallel proceedings are ongoing before the CBI's special court and a PMLA court in Kolkata, with multiple accused persons facing trial — in August 2024, the PMLA court dismissed the ED's money-laundering complaint against Senior Advocate Nalini Chidambaram for want of a prima facie case, and the Supreme Court subsequently disposed of her related plea as infructuous.