Delhi’s Crime Branch scored a decisive victory in combating investment scams by apprehending 36-year-old Mohsin Mohammad from New Rajendra Nagar. The fraudster allegedly swindled victims out of ₹1.37 crore plus …
Tag:
financial scam
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The CBI struck gold in its fight against bank fraudsters, capturing two proclaimed offenders wanted in cases totaling over Rs 14 crore. Friday’s meticulously planned raids in separate cities ended …
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The Enforcement Directorate struck hard against corruption on Wednesday, detaining infamous conman Kalyan Banerjee for his desperate bid to obstruct the Naushera Sheikh money laundering probe. This dramatic arrest underscores …
- ChhattisgarhIndia
Online Fraud: Woman in Raipur Duped of ₹18 Lakh on Matrimony Site Under Marriage Pretenses
In Raipur, the capital of Chhattisgarh, a new case of online fraud has emerged, where a woman was deceived out of ₹18 lakh under the guise of marriage. The perpetrator, …