financial crime
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NATIONAL
Real Estate Fraud – Mumbai Developers Booked in ₹5 Crore SRA Investment Scam
Real Estate Fraud – A Mumbai-based real estate developer has accused two company directors of cheating him out of more…
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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NATIONAL
Ahmedabad : Court Hands Jail Terms in Excise Rebate Fraud Case
Ahmedabad : A special court in Ahmedabad has sentenced three private individuals to prison for their role in an excise…
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NATIONAL
ED : Attaches Assets Worth Rs 15.97 Crore in Apexa Group Money Laundering Case
ED : The Jaipur Zonal Office of the Directorate of Enforcement has taken a significant step in the ongoing investigation…
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