Category: Fraud & Cheating Cases

Estimated read time 6 min read
Crime & Law Enforcement Cyber Fraud & Investigation Financial Scams & Consumer Rights Fraud & Cheating Cases Governance & Digital Security

Chandigarh Cyber Cell Busts ₹2.87 Crore Online Trading Scam; Two Arrested in Madhya Pradesh

October 19, 2025
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Fake investment platforms, cloned call centres, and WhatsApp trading “gurus” — police trace elaborate interstate racket preying on tech-savvy citizens chasing quick profits. By Sarhind [more…]

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Estimated read time 5 min read
Corporate Accountability Crime Delhi Fraud & Cheating Cases Gurgaon Investigations Uttar Pradesh

Fraud Web of Arpit and Monika Agarwal: Conspiracy, Concealment, and a Legal Notice That Shakes Corporate Responsibility

September 29, 2025
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By Sarhind Times Investigations DeskNew Delhi/Gurugram, 29 September 2025 In the corridors of Delhi’s legal circles and Gurugram’s corporate offices, a scandal has broken out. [more…]

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