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Search Posts multi-crore scam news


Will the SFIO Uncover Truth in the Rose Valley Chit Fund Scam?

Will the SFIO Uncover Truth in the Rose Valley Chit Fund Scam?

December 5, 2025
Has the ED Joined the Jharkhand Liquor Scam Investigation?

Has the ED Joined the Jharkhand Liquor Scam Investigation?

December 3, 2025
Has the CBI Taken Over the Investigation of the Multi-Crore Odisha Police SI Recruitment Scam?

Has the CBI Taken Over the Investigation of the Multi-Crore Odisha Police SI Recruitment Scam?

October 22, 2025
Is Ahmedabad Builder Kamlesh Gondalia Involved in a Multi-Crore Real Estate Scam?

Is Ahmedabad Builder Kamlesh Gondalia Involved in a Multi-Crore Real Estate Scam?

October 18, 2025
Who Were the Two Arrested for Stock Market Fraud?

Who Were the Two Arrested for Stock Market Fraud?

September 19, 2025
Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

Have the J&K Crime Branch Charged Four in an Online Financial Fraud Case?

August 8, 2025
Has the Supreme Court Shielded Bollywood Actor Shreyas Talpade from Arrest in a Multi-Crore Scam Case?

Has the Supreme Court Shielded Bollywood Actor Shreyas Talpade from Arrest in a Multi-Crore Scam Case?

July 21, 2025
What Happened During the Latest ED Raid at Ex-CM Baghel's Residence?

What Happened During the Latest ED Raid at Ex-CM Baghel's Residence?

July 18, 2025
Is the Hemant government employing ACB to protect the true culprits in the liquor scam?

Is the Hemant government employing ACB to protect the true culprits in the liquor scam?

May 21, 2025
Statement from Shreyas Talpade's Team After His Name Surfaces in Financial Fraud Case

Statement from Shreyas Talpade's Team After His Name Surfaces in Financial Fraud Case

March 28, 2025
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