Haridwar Loan Racket Exposed: Lawyer, 5 Others Behind Bars

The Art of the Deal or the Art of Deception? A Texas Couple’s ₹33 crore Scam

Jammu EOW Registers Case In Alleged ₹3.75 Crore Property Fraud

Delhi Court Declares Amira Pure Foods Promoters Fugitive Economic Offenders In ₹1,200 Crore Bank Fraud Case

From ₹24 Lakh Robbery to ₹3,200 Crore Scam: ED Enters Massive Kanpur Probe

ED Hands Over Four Mumbai Flats Linked to Mehul Choksi to Liquidator

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud

Google Engineer Charged Over ₹11 Crore Polymarket Insider Trading Scheme

Beware of ‘Magic Stone’ Claims: ₹20 Crore Scam Exposed in Vadodara

Varanasi GST Probe Flags ₹2.88 Crore Bogus ITC Claims By Contractor

₹3.5 Crore Canada Job Scam: Canadian Citizen Arrested by Kerala Police

Mahadev Online Betting Scam: Bollywood Celebrities and Pakistani Connections Under Scrutiny

DRI Seizes 15 Kg Gold, 20 Kg Silver and ₹2.20 Crore Cash

Flat Fraud Case: Couple Arrested for Selling the Same Property to Multiple Buyers, Cheated ₹2 Crore

‘Lakhpati Didi’ Funds Vanish: 45 Self-Help Groups Missing After Taking ₹40 Lakh in Kanpur

Cyber Fraudsters Use Challan Message To Empty Bareilly Youth’s Bank Account