Tag: Financial scam

The Enforcement Directorate (ED) has gone ahead and attached assets worth ₹81.88 crore in a bank fraud case against Vijay and Ajay Gupta, who...

So, like, apparently, the Thane police in Maharashtra’s Thane district have totally busted this car rental scam, right? Like, can you believe it? Over...

Five Arrested for ₹34L Crypto, Forex Scam Defrauding Insurance OfficerIn a shocking turn of events, five individuals have been arrested by the Malad police...

Meghwadi Police Bust Investment Fraud Scheme, 4 Arrested for Defrauding 60 Investors of ₹3 CroreIn a shocking turn of events, the Meghwadi police in...