corporate fraud
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NATIONAL
Payroll Fraud – Dahisar Firm Executive Held in ₹88 Lakh Salary Scam
Payroll Fraud –The Dahisar Police have arrested a payroll executive of a private logistics company in connection with an alleged…
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NATIONAL
Bank Fraud – CBI Conducts Raids in Kolkata Over Multi-Crore PNB Cases
Bank Fraud – The Central Bureau of Investigation (CBI) carried out extensive search operations across Kolkata on Wednesday as part…
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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NATIONAL
Fraud – Mumbai Businessman Loses ₹1.13 Crore in Fake Goa Project
Fraud –A Mumbai-based entrepreneur has allegedly been defrauded of over ₹1.13 crore in a case that has raised fresh concerns…
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