27/07/2025

Search Posts financial crime news

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

Did the ED File a Prosecution Complaint in a ₹5.59 Crore Bank Fraud Case?

July 21, 2025

Did the ED Really Attach Rs 1,200 Crore in Properties Linked to Builders and Auto Parts Firms in Gurugram?

Did the ED Really Attach Rs 1,200 Crore in Properties Linked to Builders and Auto Parts Firms in Gurugram?

July 12, 2025

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

Did Lucknow PMLA Court Just Send Three Convicts to Jail for Bank Fraud?

July 3, 2025

What are the implications of the Rs 557 crore Mahira Group asset attachment?

What are the implications of the Rs 557 crore Mahira Group asset attachment?

June 28, 2025

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

Did CBI Uncover a Transnational Cyber Extortion Syndicate in Mumbai?

June 27, 2025

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

June 21, 2025

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

What Led to the ED Raiding 25 Locations in a Major Money Laundering Case?

June 13, 2025

Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

Who is the Mumbai-based cyber fraudster arrested during nationwide raids?

June 13, 2025

How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

May 8, 2025

Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

Did Odisha Police Capture Two Cyber Fraudsters from Bengal in a ₹6 Crore Scam?

May 5, 2025

1
2