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Enforcement Directorate has arrested Deepak Singla in connection with an alleged ₹155 crore bank fraud case linked to suspected financial irregularities involving Mahesh Timber Private Limited....
Surat: In a significant crackdown on organised financial fraud, Surat Police have arrested five individuals, including four employees of private banks and a SIM card distributor,...
The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with an alleged ₹45 crore land fraud case in...
Prayagraj police have launched an investigation into Togo Retail Marketing Limited following allegations that the company defrauded investors of crores of rupees by promising unusually high...
New Delhi – The Income Tax Department has launched a major investigation into a suspected multi-crore network funneling illegal earnings from sand mining in Bundelkhand into...
Authorities in Prayagraj have launched an investigation into Togo Retail Marketing Limited following allegations of a large-scale investment fraud. The company is accused of collecting crores...
In a major blow to an emerging cyber-pharma racket, the Mumbai Crime Branch has dismantled a fake international call centre alleged to be selling counterfeit and...
