07/09/2025

Search Posts fraud case update

Why Did SEBI Impose a Rs 120 Crore Fine and Ban the Wadhawan Brothers from the Market?

Why Did SEBI Impose a Rs 120 Crore Fine and Ban the Wadhawan Brothers from the Market?

August 13, 2025

How Did an Imposter Work at Security Paper Mill for Over a Year?

How Did an Imposter Work at Security Paper Mill for Over a Year?

July 9, 2025

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 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

CPI-M MP Radhakrishnan Claims ED Interrogation Lasted Just One Hour

CPI-M MP Radhakrishnan Claims ED Interrogation Lasted Just One Hour

April 9, 2025

New Evidence in Online Trading Fraud Case Against Assamese Actress Sumi Borah

New Evidence in Online Trading Fraud Case Against Assamese Actress Sumi Borah

March 13, 2025

EOW Detains BJD Leader Raja Chakra in Major Fraud Investigation

EOW Detains BJD Leader Raja Chakra in Major Fraud Investigation

March 13, 2025

Madras High Court to Review YouTuber Savukku Shankar's Bail Request Tomorrow

Madras High Court to Review YouTuber Savukku Shankar's Bail Request Tomorrow

January 16, 2025