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Economic Fraud

Kerala Gold Smuggling: Need to probe abroad to unearth full racket says NIA

Economic Fraud

NFRA Flags Lapses by KPMG’s BSR & Co. LLP in Related Party Transactions and Companies Act Compliance

Economic Fraud

24 Crashes, One Driver: Gujarat’s Massive Car Insurance Scam

Economic Fraud

British Trader of Indian Origin Found Guilty of Biggest Tax Fraud in Danish History

Economic Fraud

Rs 3,300 Crore Housing Fraud Rocks Bengaluru as Builder and Banks Face FIR

Economic Fraud

Controversy Surrounds India Blockchain Week as WazirX Victims Call for Pi42 Exchange Removal Over Fund Misuse Allegations

Economic Fraud

Are Your Doorbells Spying on You? US Regulator Fines Doorbell Company Rs 6 Crore for Sending Private Photos to Cybercriminals

Corruption Economic Fraud

Former Bureaucrat Blames 2 IAS Officers for Adani Bribery Scandal in Andhra

Economic Fraud

PNB Manager Exposes Cyber Fraud Racket, Flags 35 Bank Accounts with Suspicious Transactions

Economic Fraud

Two Bank Managers Jailed for Fraudulent Loan Disbursal in Rs 12.63 Crore Scam, Rs 52 Lakh Fine Imposed

Economic Fraud

Greater Noida Principal Loses Rs 5.58 Lakh in Cyber Fraud, Police Investigate

Economic Fraud

Dubai Bank Staffer Leads International Cybercrime Ring

Economic Fraud

Cybercrime Surge: Half a Million Suspicious Bank Accounts Frozen

Economic Fraud

BookMyShow in Legal Trouble: Mumbai Police Investigates Ticket Black Marketing

Economic Fraud

ED fines Chennai’s GI Retail Pvt Ltd Rs 566.5 crore, seizes Rs 195 crore in assets linked to a UAE shell company

Economic Fraud

Noida Authority Report to ED Puts 6 Consortium Companies and IAS Officers Under Scrutiny

Economic Fraud

Diwali Celebrations Marred as Major Firecracker Company Exposed in Crores-Worth GST Evasion Raid

Economic Fraud

Rs 400-a-Day Worker’s Identity Misused in Massive Fraud, Hit with Shocking Rs 232 Crore Tax Notice

Economic Fraud

This Pharma Trader Transferred Rs 17 Lakh to Avoid Arrest, But It Was All a Scam—Find Out the Shocking Details

Economic Fraud

Income Tax Raids at 16 Locations of MI Group Builder Qadir Ali

Economic Fraud

Over Rs 50 Crore in Assets Unearthed in Vigilance Raid on UP Government RNN Project Manager

Economic Fraud Fraud Alert

Doctor Prescribes 150% Returns, Patients Get 100% Scammed

Economic Fraud

Influencers and Finfluencers Under SEBI’s Radar for Promoting Fraudulent Investment Schemes

Economic Fraud

Check Your Own Bank's Veracity: Fake SBI Branch Busted in Chhattisgarh

Cyber Crime Economic Fraud

Rs 400 Crore Fiewin Scam: Shocking Details of How Indian Gamers Were Duped

Economic Fraud

Mastermind Ashneer Grover's Relatives Arrested by Delhi EOW in Rs 81.3 Crore Scam. When Will Ashneer Grover Be Held?

Crime Economic Fraud

Professor Turned Fake ED Officer Among Five Arrested for Extortion Attempt

Economic Fraud

Lallantop Editor Saurabh Dwivedi's Explosive Complaint Exposes Rs 4,000 Crore Fraud – Read Why the Court Said 'No Bail'

Economic Fraud

ED Raids Rape Accused IAS Sanjeev Hans, Seizes 15 Luxury Watches, Cash, and Property Worth Crores: Full Details Inside

Economic Fraud

INTERPOL's Red Notice Leads to Capture of Notorious Gold Smuggler – Here’s What You Need to Know

Economic Fraud

Supertech on Verge of Collapse? FIR Filed in Rs 9,000 Crore Fraud Involving 36,000 Buyers

Economic Fraud

UP STF Cracks Rs 70 Crore 'Share Trading' Scam: Two Key Gang Members Arrested in Ghazipur

Economic Fraud

CBI, Interpol, and Gujarat Police Jointly Arrest Mastermind Behind Rs 2,273 Crore Dubai-Based Online Gambling Scam

Economic Fraud

Bollywood Actress Files Rs 50 Crore Lawsuit Against Land Rover Over Defective Luxury SUV

Economic Fraud

SBI Manager Arrested in Rs 175 Crore Banking Fraud for Opening Mule Accounts to Transfer Illegally Acquired Cyber Crime Funds

Economic Fraud

Father-Son Duo Arrested in Maharashtra for Rs 3,500 Crore Dnyanradha Multistate Co-operative Credit Society Fraud

Economic Fraud

ED Arrests Kidnapper for Extorting 2,091 Bitcoins and 11,000 Litecoins Worth Rs 1,232.5 Crore

Economic Fraud

Rs 4,000 Crore Bank Loan via 250 Shell Companies Used to Buy Private Jet: What’s Next?

Economic Fraud

GST Officer and Lawyers Arrested in Rs 718 Crore Fake Invoice Scam Involving 500 Shell Companies

Economic Fraud

Delhi Police's Economic Offences Wing Cracks Down on BharatPe Fraud: Arrests Key Accused for Rs 72 Crore Scam

Economic Fraud

Hindenburg Strikes Again: SEBI Chief's Alleged Link to Adani Scandal Exposed

Economic Fraud

WhatsApp, Facebook, Telegram: The New Hunting Grounds for Stock Market Scammers

Economic Fraud

Banking Frauds? TRAI's '160' is Your Safety Net

Cyber Crime Economic Fraud

Binance Faces Rs 700 Crore Penalty for Tax Evasion - What You Need to Know

Economic Fraud

Rs 500 Crore Chit Fund Scam Busted: Mastermind Alok Jain Nabbed!

Economic Fraud

ED Seizes Rs 814 Crore Worth of Properties from JVL Agro, Maker of 'Jhoola Dalda' Brand

Economic Fraud

Infosys Accused of Rs 32,000 Crore Tax Evasion Fraud: GST Intelligence Launches Investigation

Economic Fraud

Ex-MP Ishwarlal Jain, Son Named in Rs 352 Crore Bank Fraud Prosecution by ED

Economic Fraud

Family Trio Behind Rs 15,000 Crore GST Fraud: Noida Police Submit Charge Sheets

Economic Fraud

IndusInd Bank Loses Rs 40 Crore in 'Online Robbery'; RBI and Police Investigate Banking Officials

Economic Fraud

Techie Arrested for Rs 20 Crore Fraud Using Her Own Firm's Loan App

Economic Fraud

Revisiting the Rs 13,000 Crore PNB- Nirav Modi Scam that shook the Indian Banking System ! Click For Latest Updates

Economic Fraud

Revisiting the Harshad Mehta Stock Market Scam: Latest Updates

Economic Fraud

ED Raids Haryana Congress MLA and Others in Rs 1,392 Crore Bank Fraud Case

Economic Fraud

Noida Police Arrest 11 in Multi-Crore 'Insurance Policy Renewal' Racket

Cyber Crime Economic Fraud

3-Year Manhunt Ends! Mastermind Behind Cheating 650 Families Of Rs 4.25 Crore Scam Caught

Economic Fraud

From Billionaire to Behind Bars: How Rishi Shah's $1 Billion Scam Rocked Wall Street

Economic Fraud

Kerala Gold Smuggling: Need to probe abroad to unearth full racket says NIA

Published

4 years ago

on

Investigation revealed that the absconding accused Fazil Fareed (A3), Rabins Hameed (A 10), Sidhiqul Akbar (A 15), and Ahammed Kutty (A 20) are in UAE.

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