Skip to content
The Nexus
Storyline2 outlets13 articlesFirst Jul 29 · 13:37 UTCLatest Aug 6 · 04:25 UTC

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.

Forward this
Key entities
BengaluruHyderabadThe Hindu NationalEnforcement Directorate
Volume · 8 days · 13 articlesPeak: 3 on 2026-08-01
2026-07-292026-08-05
Articles in this storyline

2026-07-29

1 article · 1 outlet
The Hindu National