09/06/2025

Search Posts fraud news

Was a Serial Fake Bride Arrested Before Her Eighth Wedding?

Was a Serial Fake Bride Arrested Before Her Eighth Wedding?

June 7, 2025

Exporter Arrested for Rs 30 Crore Scam Linked to Trade Benefit Scheme?

Exporter Arrested for Rs 30 Crore Scam Linked to Trade Benefit Scheme?

June 7, 2025

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

Did ED Uncover Lavish Assets in Rs 190 Cr Fraud Investigation?

June 6, 2025

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

Why Did SEBI Freeze Mehul Choksi’s Bank Accounts and Investments?

June 6, 2025

Who Are the Individuals Behind the Fake Indian Passports Linked to Pak Infiltrator?

Who Are the Individuals Behind the Fake Indian Passports Linked to Pak Infiltrator?

June 6, 2025

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

Did ED Conduct Raids on Pyramid Scam Accused in Kerala?

June 5, 2025

What Actions Are Being Taken Regarding Deposit Losses in Cooperative Banks?

What Actions Are Being Taken Regarding Deposit Losses in Cooperative Banks?

June 5, 2025

What’s Next for Rishabh Sinha After Allegations of Financial Fraud?

What’s Next for Rishabh Sinha After Allegations of Financial Fraud?

June 4, 2025

Did the ED File a Charge Sheet in the Rs 3.92 Crore Money Laundering Case?

Did the ED File a Charge Sheet in the Rs 3.92 Crore Money Laundering Case?

June 3, 2025

Did Rajasthan Minister Unveil a Racket Selling Expired Seeds?

Did Rajasthan Minister Unveil a Racket Selling Expired Seeds?

June 3, 2025

1
2
...
26