Thursday, Jul 16, 2026
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Nearly 700 People Linked to ₹1,000 Crore Monthly Investment Fraud Network
New Delhi: Dutch police have dismantled a major international cyber-enabled investment fraud network allegedly responsible for defrauding victims of more than €100 million (approximately ₹1,000 crore). According to investigators, the…
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₹5 Crore to ₹10 Crore Property Fraud Probe Widens in Varanasi
Varanasi, Uttar Pradesh: A suspected organized real estate fraud racket that allegedly targeted police personnel by promising plots and houses has come to light in Varanasi. The case surfaced after…
Economic Fraud
UP RERA Introduces Stricter Rules to Protect Homebuyers’ Maintenance Funds
The Uttar Pradesh Real Estate Regulatory Authority (UP RERA) has introduced a comprehensive regulatory framework governing the collection, management, investment and transfer of the Interest-Free Maintenance Security (IFMS) fund collected…
