financial fraud india

NATIONAL

Rekha Prajapati "Journalist"3 weeks ago
511

PoliticalFraud – Fake Aide Scam Targets Leaders With Promises of Power

PoliticalFraud – A case of impersonation and financial fraud has emerged in Dehradun, where police have detained a man accused…
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NATIONAL

Rekha Prajapati "Journalist"March 13, 2026
515

BankFraud – ED Conducts Raids Across Five Cities in ₹597 Crore Embezzlement Case

BankFraud – Authorities from the Enforcement Directorate carried out extensive search operations across several cities as part of an investigation…
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