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Home > #FinancialScam
ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

by The Uttam Hindu |31 March 2025 6:07 PM IST
Beware of Family Members: Son-in-Laws ₹41 Lakh Scam Exposed

Beware of Family Members: Son-in-Law's ₹41 Lakh Scam Exposed

by The Uttam Hindu |25 March 2025 4:54 PM IST
Kerala: Congress leader gets anticipatory bail in Rs 1,000 crore CSR scam

Kerala: Congress leader gets anticipatory bail in Rs 1,000 crore CSR scam

by The Uttam Hindu |24 Feb 2025 6:30 PM IST
New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

New India Cooperative Bank GM detained by EOW in Rs 122 crore fraud case

by The Uttam Hindu |15 Feb 2025 4:06 PM IST
RG Kar financial scam: Sandip Ghosh, 4 others seek exemption from case

RG Kar financial scam: Sandip Ghosh, 4 others seek exemption from case

by The Uttam Hindu |4 Feb 2025 5:53 PM IST
78-year-old woman loses Rs 1.5 crore after ordering food for daughter, scammed by fake Delhi police

78-year-old woman loses Rs 1.5 crore after ordering food for daughter, scammed by fake Delhi police

by The Uttam Hindu |2 Jan 2025 4:28 PM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

by The Uttam Hindu |30 Dec 2024 11:00 AM IST
Massive Rs 800 Crore Scam by OctaFX Busted by ED After Nine-Month Probe

Massive Rs 800 Crore Scam by OctaFX Busted by ED After Nine-Month Probe

by The Uttam Hindu |27 Dec 2024 10:06 AM IST
Sidhu Couple’s Trust Betrayed: Wife Navjot Kaur Accuses Former PA of Cheating Rs 2 Crore

Sidhu Couple’s Trust Betrayed: Wife Navjot Kaur Accuses Former PA of Cheating Rs 2 Crore

by Kajal Luthra |29 Nov 2024 10:48 AM IST
Cyber Fraud: Mumbai Retired Captain Loses Rs 11.16 Crore, Scammer Arrested with 33 Cards and 12 Cheques!

Cyber Fraud: Mumbai Retired Captain Loses Rs 11.16 Crore, Scammer Arrested with 33 Cards and 12 Cheques!

by deepak |28 Nov 2024 10:07 AM IST
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