Wednesday, Aug 19, 2026
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₹2.09 Crore Routed Through Bank Account in Surat Investment Fraud Probe
Surat: Surat Cyber Crime Police have arrested two men for allegedly arranging and controlling a bank account used to route suspected cyber fraud proceeds, during an investigation into an investment…
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Around 250 Investors Allege ₹32 Crore Fraud in Ramaipur Leather Project
Kanpur: A case involving the alleged collection of nearly ₹32 crore from around 250 investors in the name of the proposed Mega Leather Cluster project in Ramaipur has come to…
Economic Fraud
₹3.76 Lakh Crore in Avoidance Claims, Only ₹7,500 Crore Recovered; IBBI Plans New Framework
New Delhi: The Insolvency and Bankruptcy Board of India (IBBI) is developing an inter-agency mechanism to improve the identification and recovery of funds and assets linked to fraudulent and suspicious…
