08/09/2025

Search Posts financial fraud in India

How Did a Govt Official Lose Rs 31 Lakh to a Scam?

How Did a Govt Official Lose Rs 31 Lakh to a Scam?

August 20, 2025

Is Dabang Duniya Under Investigation? ED Freezes Rs 20-Crore Assets in Wadhwani Syndicate Probe

Is Dabang Duniya Under Investigation? ED Freezes Rs 20-Crore Assets in Wadhwani Syndicate Probe

August 13, 2025

Who Is the Mastermind Behind the Chit Fund Scam Arrested in Tamil Nadu?

Who Is the Mastermind Behind the Chit Fund Scam Arrested in Tamil Nadu?

August 4, 2025

Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

Will the ED Question Bankers Regarding Loan Fraud Tied to Anil Ambani’s Companies?

August 4, 2025

How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

How Did the ED Uncover a Multi-Crore International Cyber Fraud Syndicate Operating from Pune?

July 12, 2025

Who is Changur Baba and What Was His Role in the Rs 100 Crore Conversion Racket?

Who is Changur Baba and What Was His Role in the Rs 100 Crore Conversion Racket?

July 5, 2025

Has the ED Filed Supplementary Charges in the Rs 48,000 Crore PACL Scam?

Has the ED Filed Supplementary Charges in the Rs 48,000 Crore PACL Scam?

June 10, 2025

What Actions Did the ED Take in the Rs 2.34 Crore Cryptocurrency Scam?

What Actions Did the ED Take in the Rs 2.34 Crore Cryptocurrency Scam?

May 28, 2025

Is Hinduja Taking Action as Fraud Hits IndusInd Bank?

Is Hinduja Taking Action as Fraud Hits IndusInd Bank?

May 22, 2025

Did ED Execute Raids in Jharkhand and Bengal Over an Rs 800 Crore GST Fraud?

Did ED Execute Raids in Jharkhand and Bengal Over an Rs 800 Crore GST Fraud?

May 8, 2025

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