Tag: Financial fraud

4-arrested-for-defrauding-60-nvestors-of-3-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

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...

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