fraud case
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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InvestmentFraud – Pudukkottai Fraud Case Sparks Anger Among Depositors
InvestmentFraud – A tense atmosphere gripped parts of Pudukkottai after police arrested a local political functionary accused of collecting crores…
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NATIONAL
Fraud – Delhi Crime Branch Arrests Key Accused in Blackmail Case
Fraud – A major development has emerged in a high-profile fraud and extortion case, as the Delhi Police Crime Branch…
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NATIONAL
Crime – Woman Behind Targeted Fraud Network Arrested After Long Search
Crime – A 38-year-old woman accused of leading a sophisticated fraud network that preyed on women at hospitals and temples…
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NATIONAL
Scandal – Phone Records Reveal Links Between Godman and Top Leaders
Scandal – Call detail records linked to self-styled godman Ashok Kharat have uncovered a network of communication with several prominent…
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NATIONAL
Fraud – Odisha Vigilance Arrests Couple in ₹5.56 Crore Scam Case
Fraud – Odisha Vigilance officials on Thursday apprehended the main accused in a multi-crore embezzlement case along with his wife,…
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