Financial fraud

 - Sakshi Post
Jul 31, 2025
S.S. Srinivasan, popularly known as Powerstar, has long been a cult figure in Tamil cinema — not for conventional stardom, but for his eccentric charisma and offbeat screen presence.
 - Sakshi Post
Jul 11, 2025
Days after Alia Bhatt’s assistant Vedika Shetty was arrested for siphoning off ₹77 lakh from the actress’s bank account, the ongoing police investigation has uncovered further shocking details.
 - Sakshi Post
Jun 28, 2025
A 63-year-old man from Kolkata fell victim to a sophisticated online dating scam, losing his life savings and even his apartment.
 - Sakshi Post
Jun 21, 2025
A teenage girl was defrauded of ₹90,000 in Bengaluru while trying to sell books on OLX – a popular classifieds platform.
 - Sakshi Post
Jun 13, 2025
In a shocking incident, a former IAS officer has been booked for duping an NRI of Rs 4.3 crore under the pretext of a business investment.
 - Sakshi Post
May 26, 2025
As technology continues to evolve, it has become essential for citizens to remain constantly vigilant. You never know when something as simple as an image shared by friends or family could lead to a...
 - Sakshi Post
Apr 18, 2025
BRS Working President KT Rama Rao wrote a letter to Prime Minister Narendra Modi, drawing his attention to the alleged financial fraud involving the Kancha Gachibowli land.
 - Sakshi Post
Apr 11, 2025
BRS Working President KT Rama Rao (KTR) has levelled serious allegations against the Congress government, accusing it of involvement in a ₹10,000-crore financial fraud related to the controversial...
 - Sakshi Post
Jul 07, 2020
BENGALURU: Former CEO of cooperative Guru Raghavendra Sahakara Bank, probed for alleged financial fraud, was found dead in his car on Tuesday in Bengaluru.
Representational  Image  - Sakshi Post
Feb 24, 2018
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks 
Woman held in financial fraud of Rs 270 cr - Sakshi Post
Jun 14, 2013
Woman held in financial fraud of Rs 270 cr
HIM firm dupes 400 people at Narasaraopet - Sakshi Post
Apr 21, 2013
HIM firm dupes 400 people at Narasaraopet
Financial fraud: Elusive SIMS director arrested at Yanam - Sakshi Post
Apr 14, 2013
Financial fraud: Elusive SIMS director arrested at Yanam
SIMS MD Surendra Gupta duped 35,000 depositors - Sakshi Post
Feb 19, 2013
SIMS MD Surendra Gupta duped 35,000 depositors
Vizag SIMS MD surrenders - Sakshi Post
Feb 17, 2013
Vizag SIMS MD surrenders
Rs 500 cr financial fraud in Vizag, agent ends life - Sakshi Post
Feb 16, 2013
Rs 500 cr financial fraud in Vizag, agent ends life
Financial fraud in Tirupati - Sakshi Post
Feb 11, 2013
Financial fraud in Tirupati
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