Tag: Financial fraud
Air Commodore Loses ₹1.45 Cr Cyber Fraud Loss
A retired Air Commodore, aged 63, fell victim to a devastating online share trading fraud that resulted in a staggering loss of ₹1.45 crore....
4 Arrested for Defrauding 60 Investors of ₹3 Crore
Meghwadi Police Bust Investment Fraud Scheme, 4 Arrested for Defrauding 60 Investors of ₹3 CroreIn a shocking turn of events, the Meghwadi police in...
Charges filed against 54 individuals for NSEL trading scam.
The Enforcement Directorate (ED) has recently made headlines with its latest charge-sheet filing against 54 individuals involved in the NSEL trading scam, a case...