27/07/2025

Search Posts financial fraud

Why Did the ED Attach Properties for Embezzlement of Bhiwani Municipal Council Funds?

Why Did the ED Attach Properties for Embezzlement of Bhiwani Municipal Council Funds?

July 25, 2025

What Actions Will Uttarakhand MPs Seek from HM Amit Shah in LUCC Fraud Case?

What Actions Will Uttarakhand MPs Seek from HM Amit Shah in LUCC Fraud Case?

July 24, 2025

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

Who is Bablu alias Ravindra Yadav? CBI's Decade-Long Pursuit Ends in Arrest!

July 24, 2025

Is India Facing a Cybercrime Crisis Worth Rs 22,845 Crore?

Is India Facing a Cybercrime Crisis Worth Rs 22,845 Crore?

July 24, 2025

How Did Delhi Police Capture Two Cybercriminals Impersonating Bank Officials?

How Did Delhi Police Capture Two Cybercriminals Impersonating Bank Officials?

July 24, 2025

Has the ED Started the Restitution Process for Rs 63.52 Crore of Confiscated Properties of Lamjingba Finance?

Has the ED Started the Restitution Process for Rs 63.52 Crore of Confiscated Properties of Lamjingba Finance?

July 19, 2025

Why Has Nepal Banned the Telegram App Over Financial Crimes?

Why Has Nepal Banned the Telegram App Over Financial Crimes?

July 18, 2025

What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

July 17, 2025

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

What Charges Did ED File Against a Manipur Firm for Cheating 5,000 Investors?

July 16, 2025

How Much Money Has Been Returned to Victims of the Rose Valley Chit Fund Scam?

How Much Money Has Been Returned to Victims of the Rose Valley Chit Fund Scam?

July 16, 2025

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