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Search Posts financial fraud news


What Charges Have Been Filed in the Fake Gold Loan Case?

What Charges Have Been Filed in the Fake Gold Loan Case?

June 9, 2025
How Did an Ex-PEO Embezzle Rs 1.37 Crore in Odisha?

How Did an Ex-PEO Embezzle Rs 1.37 Crore in Odisha?

May 25, 2025
Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

Did CBI Uncover Rs 184 Crore Scam Linked to Bogus Bank Guarantees in MP?

May 10, 2025
ED Recovers ₹74 Lakh in Cash Amidst Hyderabad Firm Investigations

ED Recovers ₹74 Lakh in Cash Amidst Hyderabad Firm Investigations

April 17, 2025
ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

April 15, 2025
Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

Positive Development: PNB Scam Whistle-Blower Reacts to Mehul Choksi's Arrest, Calls for Extradition

April 14, 2025
Enforcement Directorate Acts to Seize Rs 661 Crore Assets in Congress-Associated Herald Case

Enforcement Directorate Acts to Seize Rs 661 Crore Assets in Congress-Associated Herald Case

April 12, 2025
Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

Government Allocates Rs 515 Crore for Rose Valley Ponzi Victims

April 12, 2025
Enforcement Directorate Seizes Properties Worth Rs 29 Lakh in Extortion Investigation

Enforcement Directorate Seizes Properties Worth Rs 29 Lakh in Extortion Investigation

March 28, 2025
ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

ED Provisional Attachment of Rs 34 Lakh in PMLA Case Involving M/s Lompire and Associates

March 26, 2025
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  • Can Siddhesh Lad and Rohan Raje Lead Mumbai South Central Maratha Royals to Victory in T20 Mumbai League Final?

    Can Siddhesh Lad and Rohan Raje Lead Mumbai South Central Maratha Royals to Victory in T20 Mumbai League Final?

    10/06/2025
  • Is India on the Path to Becoming a Power Surplus Nation with 241 GW Peak Demand Met?

    Is India on the Path to Becoming a Power Surplus Nation with 241 GW Peak Demand Met?

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  • Did Anupam Kher Just Run Into Rashmika Mandanna & Nagarjuna on His Flight to Mumbai?

    Did Anupam Kher Just Run Into Rashmika Mandanna & Nagarjuna on His Flight to Mumbai?

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  • What Transformational Changes Have Occurred in Science, Education, and Tech Over the Last 11 Years?

    What Transformational Changes Have Occurred in Science, Education, and Tech Over the Last 11 Years?

    10/06/2025
  • Should the ED Be Allowed to Fulfill Its Role? CM Siddaramaiah on Rs 100 Cr Properties Attached in MUDA Case

    Should the ED Be Allowed to Fulfill Its Role? CM Siddaramaiah on Rs 100 Cr Properties Attached in MUDA Case

    10/06/2025

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