09/09/2025

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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

Did ED Arrest a Delhi-Based Forex Supplier Linked to a ₹903 Crore Chinese App Fraud?

Did ED Arrest a Delhi-Based Forex Supplier Linked to a ₹903 Crore Chinese App Fraud?

July 4, 2025

Did Jane Street Manipulate the Indian Stock Market to Gain Rs 43,000 Crore in Options Profits?

Did Jane Street Manipulate the Indian Stock Market to Gain Rs 43,000 Crore in Options Profits?

July 4, 2025

How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

How Have 1 Crore Investors Been Duped of Rs 22,552 Crore in Maharashtra Over the Last Decade?

July 2, 2025

Should Citizens Trust Schemes Promising High Returns? Maha CM Raises Awareness

Should Citizens Trust Schemes Promising High Returns? Maha CM Raises Awareness

July 1, 2025

Who Were the Three Cyber Fraudsters Arrested for a Rs 3.26 Crore Scam in Noida?

Who Were the Three Cyber Fraudsters Arrested for a Rs 3.26 Crore Scam in Noida?

June 28, 2025

What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

What Happened in the Rs 100 Crore Ponzi Scam? ED's Asset Seizure in Pune and Surat

June 23, 2025

Did Odisha Police Really Capture 6 Cybercriminals from Bengal and Gujarat?

Did Odisha Police Really Capture 6 Cybercriminals from Bengal and Gujarat?

June 13, 2025

Did the ED Conduct Raids in Delhi, Rajasthan, and Gujarat Over ₹2,700 Crore Money Laundering Linked to a Real Estate Scheme?

Did the ED Conduct Raids in Delhi, Rajasthan, and Gujarat Over ₹2,700 Crore Money Laundering Linked to a Real Estate Scheme?

June 12, 2025

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025

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