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    You are at:Home»Posts Tagged "Financial Crime" (Page 3)

    Browsing: Financial Crime

    CBI Cracks Down: Arrest in Rs 2.1 Cr Chit Fund Fraud Case

    India January 30, 2026

    Cyber Fraudsters Amassing Millions Arrested in Giridih

    Jharkhand December 30, 2025

    ED Raids in Goa Expose Illegal Forex Operations, Reveals Multi-Crore Scheme

    India September 30, 2025

    ED Raids Raheja Group in Chhattisgarh: Investigation Underway

    Chhattisgarh September 26, 2025

    Businessman Accuses Shilpa Shetty and Raj Kundra of Financial Fraud

    Entertainment August 14, 2025

    Deepak Kothari, a Mumbai businessman, has accused Shilpa Shetty and her husband, Raj Kundra, of defrauding him of Rs 60.48 crore, leading…

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    Legal Trouble Mounts for Shilpa Shetty and Raj Kundra: ₹60 Crore Fraud Allegations

    Entertainment August 14, 2025

    Shilpa Shetty and her husband, Raj Kundra, are facing fresh legal challenges, with a case registered against them for alleged fraud involving…

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    Social Media Star’s Husband Disappears with Cash, Phone in Bihar

    Bihar July 31, 2025

    In a distressing turn of events, Manisha, a social media personality from Gopalganj, Bihar, has reported that her husband has defrauded her.…

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    Police Nab Cyber Fraudsters in Multi-Crore Scam Targeting Citizens Across India

    Chhattisgarh July 29, 2025

    Five individuals from Uttar Pradesh have been arrested for their involvement in a sophisticated cyber fraud scheme that defrauded people across India…

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    Ranchi Man Loses ₹8.6 Lakhs in Water Bill Cyber Scam, After Paying ₹19

    Jharkhand July 17, 2025

    A resident of Ranchi, India, was the latest victim of a cyber fraud, losing ₹8.6 lakhs to criminals using the pretext of…

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    Congress Leader Arrested: Alleged Involvement in Scam and Fugitive Assistance

    Chhattisgarh July 8, 2025

    Ashish Shinde, a leader within the Youth Congress, has been arrested for his alleged role in the KK Srivastava case. The charges…

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    Ranchi’s ATM Fraud Epidemic: How Criminals are Emptying Accounts

    Jharkhand July 7, 2025

    Online cyber fraud is a persistent issue, prompting many to rely on ATMs for secure cash transactions. However, residents of Ranchi are…

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    Cyber Fraud: Seven Indian Agents Arrested for Defrauding Indians for Chinese Benefit

    Jharkhand July 6, 2025

    The Cyber Crime Investigation Department (CID) of Jharkhand (Ranchi) has successfully apprehended seven individuals implicated in a cyber fraud scheme. The arrests…

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    Seven Arrested in Jharkhand for Cybercrime Network Tied to China

    Jharkhand July 5, 2025

    The Jharkhand CID has successfully dismantled a significant cybercrime network with connections to China, specializing in investment scams and digital arrest schemes.…

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    ₹40 Lakh Fraud: Delhi Police Arrests 11 in Fake Call Centre Raid

    India July 4, 2025

    Delhi Police have taken decisive action, busting a fake call center and arresting 11 people. The individuals arrested are accused of posing…

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