Browsing: fraud

The first bigwig trading case involving cryptocurrencies was Ishan Wahi, the product director of the cryptocurrency exchange, and his family…

Ignatova, who is also a German citizen, was behind ‘OneCoin’, one of the most notorious scams in the frequently treacherous world of cryptocurrencies

Her husband grew suspicious of Sonal’s behaviour as he was unable to understand why a doctor would leave her career and want to live with her parents.

A man in Chhattishgarh Duped 100 Women on a Matrimonial site. Farhan Taseer Khan, 35, has been arrested from Delhi’s…

|On Wed April 20, 2022 | 9:25AM IST| The Enforcement Directorate (ED) of India is speeding up its investigation into…

Neol Corry, 56, the former Coca-Cola manager, accepted bribes from the other companies, helping them with the sensitive data of…

In a bank fraud case, the Enforcement Directorate (ED) has taken away 15 immovable assets worth more than Rs 13.51…

So far, Rs 18,000 crore has been recovered from businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi, who fled the…

The opposition party said the investigation should investigate the involvement of all four of Gujarat’s four prime ministers over the…

ABG Shipyard Bank Fraud: Finance Minister Nirmala Sitharaman’s statement has come for the first time on the ABG Shipyard Bank…