Financial Fraud
CrimeBusiness 
Mili Sharma1 Mins read
Kanpur Police Arrest Mastermind Behind ₹1,600 Crore Fake Firm Syndicate
The syndicate used stolen identities of laborers to facilitate massive GST evasion and money laundering.
Mili Sharma1 Mins read
CrimeOdisha 
Divya1 Mins read
Odisha Vigilance Arrests Two Associates in Rs 1.08 Crore KCC Bank Embezzlement Probe
Bhubaneswar: Odisha Vigilance has intensified its investigation into the alleged embezzlement of more than Rs 1.08 crore from the Koraput Central Co-operative (KCC)...
Divya1 Mins read
BusinessCrime 
Indra Shiva1 Mins read
ED Arrests Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Reliance-Linked PMLA Probe
ED arrests Amitabh Jhunjhunwala and Amit Bapna in a money laundering probe linked to alleged loan fraud involving Reliance firms.
Indra Shiva1 Mins read
