Browsing: scam

ED raids 25+ locations over Tamil Nadu sand scam.

On Tuesday, multiple teams from the ED simultaneously conducted searches at various sites in Tamil Nadu. These locations encompassed sand mines, sales depots, and other establishments allegedly implicated in the illicit sand mining operation, which is believed to involve illicit financial activities and tax irregularities.

The Rise of Con Artists - Asiana Times

Con artists’ activities have increased in recent years, with sophisticated frauds targeting unwary persons and institutions. To carry out their…