financial fraud
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National
ED sends businessman to four-day custody in PMLA case
Jaipur, Jan 28 (LatestNewsX) A businessman, Prakash Chand Jain, was arrested by the Enforcement Directorate’s (ED) Jaipur Zonal Office on…
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National
ED attaches assets worth Rs 54 crore of firms linked to BluSmart Fleet
New Delhi, Jan 19 (LatestNewsX) An apartment in Gurugram and bank balances, both worth Rs 54 crore, were attached by…
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National
ED arrests Maxizone Touch Directors in Rs 307 crore MLM scam; funds laundered via benami properties
New Delhi, Dec 17 (IANS) The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife, Priyanka, Directors of…
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National
CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies
New Delhi, Dec 14 (LatestNewsX) The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud…
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National
Maha govt initiates action against fraudulent beneficiaries of Ladki Bahin Yojana
On December 9, Maharashtra’s Women and Child Welfare Minister Aditi Tatkare briefed the state council that the government is cracking down on…
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National
J&K Crime Branch files charge sheet in job fraud case, accused promised jobs in bank
Srinagar, Dec 7 (LatestNewsX) – The Jammu and Kashmir Police’s Crime Branch has formally filed a charge sheet against two suspects in…
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National
West Bengal CID arrest one in Assam for Rs 35 lakh cyber fraud
Kolkata, Nov 27 (LatestNewsX) – The West Bengal Crime Investigation Department (CID) has taken into custody a suspect from Assam on…
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National
Call centre racket busted in Vadodara for looting US citizens
Ahmedabad, Nov 21 (LatestNewsX) The Vadodara police have uncovered a major interstate cyberfraud racket that targeted American citizens from a…
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National
ED gets 5-day custody of Jaypee Infratech’s ex-CMD Manoj Gaur
In New Delhi on Thursday, the Special Patiala House Court handed Manoj Gaur, the former chief of Jaypee Infratech (JIL), over…
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Business
IEPFA holds meet in Haryana’s Karnal to boost financial awareness among rural women
In a weekend workshop held in Sangoha, Haryana, the Investor Education and Protection Fund Authority (IEPFA)—part of the Ministry of…
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