27/07/2025

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Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025

What Led to the ED's Seizure of Luxury Vehicles from a Rajasthan Company?

What Led to the ED's Seizure of Luxury Vehicles from a Rajasthan Company?

July 4, 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 ED Conduct Raids in Delhi Jal Board STP Scam Case? Rs 41 Lakh Seized!

Did ED Conduct Raids in Delhi Jal Board STP Scam Case? Rs 41 Lakh Seized!

July 3, 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

How is RBI Guiding Banks to Implement DoT’s Financial Fraud Risk Indicator to Combat Cyber Fraud?

How is RBI Guiding Banks to Implement DoT’s Financial Fraud Risk Indicator to Combat Cyber Fraud?

July 2, 2025

Why is Ashok Gehlot Urging Union Minister Shekhawat to Withdraw Defamation Case?

Why is Ashok Gehlot Urging Union Minister Shekhawat to Withdraw Defamation Case?

June 27, 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

How Did an ONGC Official in Ahmedabad Lose Rs 1.36 Crore in a ‘Digital Arrest’ Scam?

How Did an ONGC Official in Ahmedabad Lose Rs 1.36 Crore in a ‘Digital Arrest’ Scam?

June 22, 2025

Could Rs 94 Lakh Embezzlement at CNG Pump in Vadodara Involve 17 Employees?

Could Rs 94 Lakh Embezzlement at CNG Pump in Vadodara Involve 17 Employees?

June 20, 2025

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