20/08/2025

Search Posts economic offences

Is the Cheating Case Against Shilpa Shetty and Raj Kundra a Malicious Attempt to Defame Them?

Is the Cheating Case Against Shilpa Shetty and Raj Kundra a Malicious Attempt to Defame Them?

August 14, 2025

Are Shilpa Shetty and Raj Kundra Facing Charges for Cheating a Businessman?

Are Shilpa Shetty and Raj Kundra Facing Charges for Cheating a Businessman?

August 14, 2025

Did the J&K Crime Branch Uncover a Fake Investment Scam?

Did the J&K Crime Branch Uncover a Fake Investment Scam?

August 13, 2025

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

August 8, 2025

Who Were The Two Arrested in J&K for Investment Fraud?

Who Were The Two Arrested in J&K for Investment Fraud?

August 6, 2025

Did the ED Just Arrest an Odisha Firm's MD in a Fake Bank Guarantee Scam?

Did the ED Just Arrest an Odisha Firm's MD in a Fake Bank Guarantee Scam?

August 2, 2025

Why Was a LOC Issued Against Anil Ambani in the Rs 17,000 Crore Loan Fraud Case?

Why Was a LOC Issued Against Anil Ambani in the Rs 17,000 Crore Loan Fraud Case?

August 1, 2025

How Did CBI’s Mumbai Unit Capture 3 Cyber Criminals Linked to Rs 3.81 Crore Fraud?

How Did CBI’s Mumbai Unit Capture 3 Cyber Criminals Linked to Rs 3.81 Crore Fraud?

July 27, 2025

Has the Madhya Pradesh Tribal Welfare Dept official's mother been jailed for illegally possessing tiger hide?

Has the Madhya Pradesh Tribal Welfare Dept official's mother been jailed for illegally possessing tiger hide?

July 24, 2025

What Did EOW Discover in the MP Tribal Welfare Office?

What Did EOW Discover in the MP Tribal Welfare Office?

July 23, 2025

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