24/07/2025

Search Posts financial fraud in India

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

What Led the ED to Conduct Searches in Jaipur under PMLA?

What Led the ED to Conduct Searches in Jaipur under PMLA?

April 27, 2025

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

Gujarat: ED Seizes Assets Worth Rs 109 Crore in Creditbulls Investment Fraud Investigation

March 24, 2025