American economist Dr. Dave Bratt has alleged large-scale fraud in the H-1B visa system. He claimed…
Tag: fraud
Fugitive Mehul Choksi will be brought to India, Belgian court gives approval; Kidnapping claim rejected
The Antwerp Court of Belgium has given a big decision regarding diamond businessman and PNB scam…
ED’s big action in QFX/YFX fraud case, Chief Agent Harinder Pal Singh arrested from Chandigarh
The ED Chandigarh zonal office team arrested Harinder Pal Singh on Wednesday (17 September 2025). Harinder…
ED’s radar, a big company in the country, accused of scam of crores, action will be taken after investigation
The country’s well-known online fashion company Myntra is now on the target of ED. ED gave…
Ed Filed Chargesheet Against 4 Accused for Committing GST Input Tax Credit Fraud by Fake Company Ranchi Ann
The Ranchi zonal team of ED filed a charge sheet in a case of money laundering…
Fraud of crores from fake investment apps, money sent to China from hawala, now Mastermind was caught by ED
ED has arrested Rohit Vij while taking major action in the Chinese app investment fraud case.…