Connect with us
Authorities investigate claims that pledged residential and commercial units were sold without bank approval in a suspected real estate fraud case A real estate investigation has...
A humanitarian initiative in Jammu and Kashmir aimed at supporting Iran has spiraled into a major financial scandal, with authorities estimating that nearly ₹17.91 crore in...
The Maldives Consulate is investigating a credit card fraud incident involving one of its officials while in transit, authorities confirmed on March 28, 2026. The case...
The South-West Delhi Cyber Police have dismantled a sophisticated investment fraud network that lured victims with promises of high returns, arresting five individuals involved in facilitating...
In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Investigative agencies in West Bengal have intensified operations against an alleged illegal call-centre network following the announcement of the state’s Assembly election schedule. Simultaneous raids were...
Uttar Pradesh, India: Allegations have emerged that Rashid, the alleged mastermind behind the massive Shine City Infrastructure Private Limited scam, maintained deep connections with government officials...
