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Search Posts financial fraud


Was a TMC Leader’s Son Arrested in Bengal’s Rs 350 Crore Chit Fund Scam?

Was a TMC Leader’s Son Arrested in Bengal’s Rs 350 Crore Chit Fund Scam?

October 25, 2025
Has a Belgian court approved the extradition of Mehul Choksi to India?

Has a Belgian court approved the extradition of Mehul Choksi to India?

October 17, 2025
What Did ED Discover During Searches at Five Money Changers in Hyderabad?

What Did ED Discover During Searches at Five Money Changers in Hyderabad?

October 17, 2025
How did the CBI capture cyber criminals in Gujarat and Kerala?

How did the CBI capture cyber criminals in Gujarat and Kerala?

October 14, 2025
Has the SC Commended ED's Role in Restoring Flats to Homebuyers in the Syndicate Bank Fraud Case?

Has the SC Commended ED's Role in Restoring Flats to Homebuyers in the Syndicate Bank Fraud Case?

October 14, 2025
Why Did Anil Ambani’s Reliance Group Shares Plummet by 10% After ED Arrested a Senior Executive?

Why Did Anil Ambani’s Reliance Group Shares Plummet by 10% After ED Arrested a Senior Executive?

October 13, 2025
What are the details of the Rs 10.95 crore bank fraud?

What are the details of the Rs 10.95 crore bank fraud?

October 11, 2025
Did ED Really Arrest Four in Rs 100 Crore Cybercrime Money Laundering Scheme?

Did ED Really Arrest Four in Rs 100 Crore Cybercrime Money Laundering Scheme?

October 10, 2025
Is Securing India’s Cyberspace a Shared Responsibility?

Is Securing India’s Cyberspace a Shared Responsibility?

October 8, 2025
Did CBI Achieve Success in Interpol Operation HAECHI-VI by Arresting Eight Criminals?

Did CBI Achieve Success in Interpol Operation HAECHI-VI by Arresting Eight Criminals?

October 7, 2025
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