#fraud Archives - Zoom Chronicle

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Alia Bhatt’s Former Assistant Allegedly Leaked Confidential Production House Data to Foreign Entity.

July 11, 2025

The investigation into financial fraud involving Alia Bhatt’s former personal assistant, Archana Shetty, has intensified with new allegations. Juhu Police sources revealed that Shetty allegedly leaked...

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What CBI Found in ₹800 Crore Fraud Linked to Ex-Tata and JNPA Officials.

June 21, 2025

Engineers (TCE), Jawaharlal Nehru Port Trust (JNPT), and two dredging firms over alleged irregularities worth over ₹800 crore in the Capital Dredging Project near Mumbai. The...

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ICICI Bank Scam: ₹4.58 Crore Stolen via FD Breakage, Overdrafts, and Fake Personal Loans.

June 7, 2025

In a shocking case of financial fraud, a 26-year-old woman working as a relationshipmanager at ICICI Bank was arrested for allegedly stealing ₹4.58 crore from unsuspecting...