Vasai-Virar building scam: ED’s big action, raids on 12 locations, 1.33 crore cash recovered

The Enforcement Directorate (ED), Mumbai Zonal Office raided 12 locations in Mumbai, Pune, Nashik and Satana…

CBI exposed the fraud of crores, operated from Pune-Mumbai, American citizens used to target

The CBI has exposed a large international cyber fraud and financial crime racket, which was operating…

‘Hello .. Do you need loan?’, Fraud of millions of people from fake call centers, raids in many cities of ED

ED, Mumbai Zonal Office has raided several locations in Ahmedabad, Jaipur, Jabalpur and Pune in connection…