Tag: Financial scam
Enforcement Directorate Seizes Assets Worth ₹81.88 Cr in ₹764 Cr Bank Fraud
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 are connected to the Vindhyavasini Group. This move by the...
Thane Police Recovers 246 Vehicles from Car Rental Scheme Scam
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 1,375 investors got scammed out of ₹20 crore! That's insane,...
5 Arrested for ₹34L Crypto, Forex Scam Frauding Insurance Officer
Five Arrested for ₹34L Crypto, Forex Scam Defrauding Insurance OfficerIn a shocking turn of events, five individuals have been arrested by the Malad police in Mumbai for their involvement in a cryptocurrency and forex...
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 Jogeshwari have unearthed a sophisticated investment fraud scheme that has...
NEP 2020: State Education Department Leaves Parents and Schools Uncertain on...
With just two weeks left for schools to reopen, parents and schools in Maharashtra are feeling quite confused about the language policy under NEP...
