UDAIPUR
Retired Nurse Alleges ₹10 Lakh Fraud in Mutual Fund Investment Scheme
Udaipur, July 17: A retired nurse has lodged a complaint at Hiran Magri police station alleging that a man fraudulently took ₹10 lakh from her on the pretext…
financial fraud
HEADLINES
Bihar Police Bust Cyber Fraud and Hawala Racket, Seize ₹69 Lakhs
Patna, May 2: Bihar police have dismantled an organized gang involved in cyber fraud and hawala operations in the Ghodasahan area of…
INDIA
ED Arrests Archana Kute in Major Money Laundering Case
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The…
RAJASTHAN
ED Attaches Properties Worth ₹1986 Crore of PACL Group in Ludhiana and Jaipur
The Enforcement Directorate (ED) has taken significant action against the PACL Group by provisionally attaching 37 immovable properties valued at ₹1986.48 crore…