Storyline
Major fraud cases across India regions
A series of high-value fraud cases have been reported across different Indian cities involving various schemes, including property fraud, loan fraud, online advertisement fraud, and investment scams. The cases span allegations ranging from ₹2.5 crore to ₹17.1 crore with involvement from law enforcement agencies including CCS Hyderabad and the Enforcement Directorate.
This is a long-running storyline that has developed over 8 days. The homepage highlights its most recent activity, so the outlet count there reflects the latest wave. The totals above cover the full run.
BengaluruHyderabadThe Hindu NationalEnforcement Directorate