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Two Arrested in ₹1.5 Crore Mumbai Investment Fraud Case
Mumbai Police have arrested two people, including a former manager of a life insurance provider and a private bank manager, for their alleged involvement in a ₹1.5 crore investment fraud…
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ED Arrests Sawan Jewellers Partner in 645 Crore Rupee IDFC First Bank Fraud Case
NEW DELHI: The Enforcement Directorate has arrested a partner of Sawan Jewellers in connection with an alleged financial fraud of 645 crore rupees involving IDFC First Bank, securing four days…
Economic Fraud
UP Plans ₹15,000 Crore Land Acquisition for Three Greenfield Expressways
The Uttar Pradesh government has drawn up plans to acquire nearly 8,200 hectares of land for three greenfield expressways, with the acquisition alone expected to cost the state more than…
