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    You are at:Home»Posts Tagged "Investment Scam"

    Browsing: Investment Scam

    Major ED Blow to Investment Fraud: Swati Rahim’s Assets Frozen at 39 Lakhs

    India February 18, 2026

    From Raipur to Tanzania: ₹2 Crore Gold Scam Exposed, Fraudster Caught Fleeing Mumbai

    Chhattisgarh February 17, 2026

    ₹1.53 Crore Cyber Fraud in Jharkhand: Two Arrested in Connection with Investment Scam

    Jharkhand September 2, 2025

    Jharkhand Police Cracks Down on Cyber Fraud: ₹30 Crore Scam Uncovered, 7 Arrested

    Jharkhand August 22, 2025

    Chhattisgarh Investment Scam Leads to Arrests: Assets Worth Crores Seized

    Chhattisgarh August 19, 2025

    Law enforcement in Chhattisgarh has arrested three individuals in connection with a large-scale investment fraud. The suspects are alleged to have deceived…

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    BJP MLA Duped in Elaborate Cyber Scam Involving Fortuner Vehicle Auction

    Jharkhand July 1, 2025

    In a concerning turn of events, cybercriminals have successfully defrauded Kushwaha Shashibhushan Mehta, the BJP MLA from the Panki assembly seat, using…

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    Cybercrime Crackdown: Delhi Police Arrests Man in Massive Fraud Case

    India June 18, 2025

    In a significant development, the Delhi Police have arrested a man in connection with a cyber fraud involving a staggering Rs 29…

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