09/09/2025

Search Posts financial fraud cases

Were Saradha chit fund owner Sudipta Sen and director Debjani Mukherjee acquitted in three cases?

Were Saradha chit fund owner Sudipta Sen and director Debjani Mukherjee acquitted in three cases?

August 19, 2025

Did ED Conduct Raids on Sahara Group Linked to Rs 3,000 Cr Ponzi Scheme?

Did ED Conduct Raids on Sahara Group Linked to Rs 3,000 Cr Ponzi Scheme?

August 12, 2025

Why is Telangana Leading the Nation in Cyber Crime Rates?

Why is Telangana Leading the Nation in Cyber Crime Rates?

August 12, 2025

Is Delhi Becoming the Cybercrime Capital? Residents Face Losses Exceeding Rs 1,450 Cr Over 11 Years

Is Delhi Becoming the Cybercrime Capital? Residents Face Losses Exceeding Rs 1,450 Cr Over 11 Years

August 12, 2025

Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

Did the ED Return Assets Worth Rs 9.56 Crore to the Rightful Claimant?

July 16, 2025

Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

Did Odisha Police Just Crack a Rs 2.36 Crore Fraud Case?

May 8, 2025

Mizoram Sees Surge in Online Banking Frauds as Leading Cybercrime

Mizoram Sees Surge in Online Banking Frauds as Leading Cybercrime

April 7, 2025