Trending Now

03/11/2025
LIVE
  1. Home
  2. Search

Search Posts financial fraud in India

Did the ED Really Seize 2 Flats and FDs Worth Rs 61.53 Lakh in a Ponzi Scheme?

Did the ED Really Seize 2 Flats and FDs Worth Rs 61.53 Lakh in a Ponzi Scheme?

October 3, 2025
Why Did ED Attach Assets Worth Rs 155 Crore from LFS Broking?

Why Did ED Attach Assets Worth Rs 155 Crore from LFS Broking?

September 27, 2025
What is the Rs 150 crore land scam in Jaipur?

What is the Rs 150 crore land scam in Jaipur?

September 6, 2025
How Did a Govt Official Lose Rs 31 Lakh to a Scam?

How Did a Govt Official Lose Rs 31 Lakh to a Scam?

August 20, 2025
Is Dabang Duniya Under Investigation? ED Freezes Rs 20-Crore Assets in Wadhwani Syndicate Probe

Is Dabang Duniya Under Investigation? ED Freezes Rs 20-Crore Assets in Wadhwani Syndicate Probe

August 13, 2025
Who Is the Mastermind Behind the Chit Fund Scam Arrested in Tamil Nadu?

Who Is the Mastermind Behind the Chit Fund Scam Arrested in Tamil Nadu?

August 4, 2025
Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

August 4, 2025
How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

July 12, 2025
Who is Changur Baba and What Was His Role in the Rs 100 Crore Conversion Racket?

Who is Changur Baba and What Was His Role in the Rs 100 Crore Conversion Racket?

July 5, 2025
Has the ED Filed Supplementary Charges in the Rs 48,000 Crore PACL Scam?

Has the ED Filed Supplementary Charges in the Rs 48,000 Crore PACL Scam?

June 10, 2025

Follow Us

Popular Posts

Categories

Newsletter

Tags

Modi News IPL 2025 Sensex News Technology News Health News Sports News Rahul Gandhi News