Doha-Based Doctor Couple Defrauded of Rs 2.99 Crore in Cyber Investment Fraud
VARANASI: A doctor couple from Varanasi currently based in Doha, Qatar, fell victim to an elaborate cyber fraud that cost them nearly 3 crore rupees after fraudsters lured them with…
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₹50 Lakh Digital Arrest Scam: Karnataka High Court Refuses to Quash Bank Proceedings
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Team The 420
Parekh Aluminex Bank Fraud: ED Attaches ₹53.95 Crore Assets
The Directorate of Enforcement has provisionally attached movable and immovable properties worth about ₹53.95 crore in a money laundering case linked to an alleged bank fraud involving Parekh Aluminex Limited…