All news stories and reports tagged with #Fraud Investigation.
In a shocking breach of trust in Dhamtari, the son of a veteran craftsman is accused of absconding with jewelry worth over ₹70 lakh from a prominent local store. Jasraj Jain, the owner of Sancheti...
In Mungeli district of Chhattisgarh, 27 government employees have been dismissed for holding jobs under false pretenses, utilizing fraudulent hearing impairment certificates. These employees had been...
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...
Chinese loan apps are once again in the spotlight. A government source revealed that the Serious Fraud Investigation Office (SFIO) has concluded its investigation into 33 Chinese digital lending...