financial fraud investigation
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BIHAR
Crime – Man Arrested in Patna for Impersonating Top Enforcement Official
Crime – A man accused of repeatedly impersonating senior officials was taken into custody in Patna after allegedly posing as…
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UP STATE
Fraud – Uttar Pradesh Farmer Shocked by Massive Fake Tax Claims
Fraud – A farmer from Uttar Pradesh’s Budaun district has found himself at the center of a troubling case after…
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NATIONAL
Crime – Delhi Woman Arrested for Honey-Trap Extortion Network Case
Crime – A 44-year-old woman from Delhi, along with her associate, has been taken into custody for allegedly operating a…
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NATIONAL
LUCC Scam – Uttarakhand Activist Completes 350 km March Seeking Justice for Investors
LUCC Scam – Saraswati Devi, a social activist from Srinagar in Uttarakhand, has drawn national attention after completing a challenging…
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BUSINESS
Fraud – Fake Gold Pledge Scam Unearthed at Dhayari Bank Branch
Fraud – A case of alleged financial fraud involving counterfeit gold has surfaced at a cooperative bank branch in Dhayari,…
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