Financial Fraud

Retired Bank Officer Duped of ₹4 Crore in Fake RAW Mission Scam

Retired Bank Officer Duped of ₹4 Crore in Fake RAW Mission Scam

22 Sep 2025

2 min read

Cricket Association of Uttarakhand under fire; noticed issued to BCCI for alleged misuse of government funds

Cricket Association of Uttarakhand under fire; noticed issued to BCCI for alleged misuse of government funds

10 Sep 2025

2 min read

AtmaNirbhar Concepts Company Booked for Rs 3.5 Crore Fraud

AtmaNirbhar Concepts Company Booked for Rs 3.5 Crore Fraud

21 Jun 2025

1 min read

Woman Loses ₹16 Lakh in Investment Scam

Woman Loses ₹16 Lakh in Investment Scam

Pragati Chougule

08 Apr 2025

1 min read

PF Scam: Pune Firm Accused of Embezzling ₹1.95 Crore in Employee Contributions

PF Scam: Pune Firm Accused of Embezzling ₹1.95 Crore in Employee Contributions

25 Mar 2025

1 min read

Shirur Fraud: API Hanmantrao Giri, Constable Narayan Jadhav Suspended for Aiding Fugitive

Shirur Fraud: API Hanmantrao Giri, Constable Narayan Jadhav Suspended for Aiding Fugitive

09 Mar 2025

2 min read

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