Trending Now

05/10/2025
LIVE
  1. Home
  2. Search

Search Posts fraud investigation news

What Led to the Rs 346 Crore Bank Fraud Investigation?

What Led to the Rs 346 Crore Bank Fraud Investigation?

October 3, 2025
Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

Did the ED Attach Properties Worth Over Rs 150 Crore Linked to Ex-Promoters of Universal Buildwell Pvt Ltd?

September 28, 2025
What Led to the 5-Year Sentences for Fraudulent Insurance Claims?

What Led to the 5-Year Sentences for Fraudulent Insurance Claims?

September 23, 2025
Did CBI Uncover Two Illegal Call Centres in Nashik and Arrest Two for Cyber Fraud?

Did CBI Uncover Two Illegal Call Centres in Nashik and Arrest Two for Cyber Fraud?

September 14, 2025
Was a Former Caretaker Really Behind the Rs 14.35 Lakh Scam of an Elderly Woman?

Was a Former Caretaker Really Behind the Rs 14.35 Lakh Scam of an Elderly Woman?

August 10, 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
Did Kolkata Police Really Arrest Four in a Major Cyber Fraud Case?

Did Kolkata Police Really Arrest Four in a Major Cyber Fraud Case?

July 27, 2025
How Did Cyber Police Uncover a Major Digital Arrest Scam?

How Did Cyber Police Uncover a Major Digital Arrest Scam?

July 19, 2025
What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

What Led ED to Raid 14 Locations Linked to Chhangur Baba in Religious Conversion Racket?

July 17, 2025
Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

July 7, 2025

Follow Us

Popular Posts

Categories

Newsletter

Tags

Modi News IPL 2025 Sensex News Technology News Health News Sports News Rahul Gandhi News