Browsing: scam

Arpita Mukherjee’s Empire Worth to Crore in the Scam    It has been discovered that three companies are linked to…

Partha Chatterjee Loses His Position In TMC Source- partha chatterjee money laundering – Bing images ; https://www.thehindu.com/news/cities/kolkata/arrested-west-bengal-minister-partha-chatterjee-sacked-from-cabinet/article65693598.ece On…

West Bengal minister of education Partha Chatterjee trapped in school job scams has returned to Kolkata after doctors in AIIMS…

As a part of the SSC scam, Rs. 20 crore was recovered. After which the former Education Minister of West…

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

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

On Monday, the Enforcement Directorate accused Amway India of running a multi-level marketing scam by luring people to become rich rather than focusing on the product.

A warrant was issued for the arrest of Chitra Ramkrishna, the former CEO of the National Stock Exchange (NSE), by…

Simon Leviev, who reportedly scammed three women out of hundreds of thousands of dollars, has been the focus of attention…

In the History of CBI, it is the biggest Bank Loan Scam! In 5 years, ABG Shipyard Frauds Rs 22,842…