A fraud case has come ahead from Faridkot where a clerk ran away after clearing many's bank accounts. A clerk allegedly stole crores of rupees from The State Bank of India's customer accounts, fixed deposits, and credit limits.

For nearly a decade, a lavish bungalow in Ghaziabad's upscale Kavi Nagar neighborhood served as the improbable headquarters of a phantom diplomatic mission, masterminded by a man named Harshvardhan Jain.

Juhu Police arrested Vedika Prakash Shetty for allegedly cheating actress Alia Bhatt and her production house of Rs 76.9 lakh over a period of two years. Vedika Prakash Shetty is a former personal assistant of Alia Bhatt. She had been working with an actress for three years.

In a revelation that has sent shockwaves through the nation, a mother and son duo from Punjab are now facing charges for allegedly selling off an entire Indian Air Force (IAF) airstrip, a crucial strategic asset used in the 1962, 1965, and 1971 Indo-Pak wars.

To uphold market integrity and protect investor interests, the Securities and Exchange Board of India (SEBI) has barred prominent market commentator Sanjiv Bhasin, a former director at IIFL Securities, and 11 other individuals and entities from the securities market for alleged fraudulent trading practices.

The Punjab School Education Board (PSEB) has recently alerted the public about fraudulent recruitment advertisement circulating on Social Media. The notice, claims that PSEB is offering direct recruitment with the monthly salary of Rs 47,600. The deadline to this mentioned is June 24 2025.

IndusInd Bank is facing a major financial scandal after uncovering accounting fraud and reporting a ₹2,329 crore loss. Senior executives have resigned, and regulatory probes are underway as the bank takes corrective action to restore investor confidence.