The troubles of former top executives of Anil Dhirbhai Ambani Group (ADAG) companies and Reliance Commercial…
Tag: fraud case
Fraud of Rs 590 crore in IDFC First Bank’s Chandigarh branch, CBI raids 19 locations
ED’s Chandigarh team has taken major action in the big bank fraud case of about Rs…
Ludhiana digital arrest case, ED freezes Rs 1.76 crore, know how Rs 7 crore was defrauded
Taking major action in the money laundering case related to digital arrest on 14 February 2026,…
Kept hostage in front of camera for 6 months! Get money transferred in 187 banks, the figure of rupees will slip from under your feet.
Cyber crimes are continuously increasing in India and misuse of technology is making criminals more capable…
CBI action after the strictness of Supreme Court, FIR on many builders in cheating from home buyers
Taking major action on the direction of the Supreme Court, the CBI has registered 6 regular…
88 lakh scam in JNU, CBI filed case against 6 including former professor, big manipulation revealed
CBI, former Professor of Jawaharlal Nehru University (JNU) School of Environmental Sciences, A.L. A case of…