Category
Financial Crime
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Read More... Ratlam UCO Bank Fraud: Outsourced Employee, Ex-Manager Arrested in ₹85 Lakh FD Scam
Published On
By Abhishek Joshi
Seven people, including a UCO Bank outsourced employee and former branch manager, have been arrested in Ratlam for allegedly cheating 40 customers of over ₹85 lakh by fraudulently breaking fixed deposits.
Read More... Bilaspur Investment Scam: Farmer Loses ₹21 Lakh Online
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By Abhishek Joshi
A Bilaspur farmer lost ₹21.32 lakh in a Telegram investment scam after fraudsters promised huge forex trading returns. Police have registered a case.
Read More... Rewa fraud case: Couple accused of duping 200 investors
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By Abhishek Joshi
Rewa fraud case: Around 200 people allege a couple promised to double investments and vanished. Victims protested at SP office demanding FIR and recovery.
Read More... ED attaches assets in Chhattisgarh liquor and DMF scam probe
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By Rishita
The Chhattisgarh liquor and DMF scam investigation has intensified as agencies attach assets worth over ₹1,400 crore and widen the scope of the probe.
Read More... Bilaspur Holiday Package Scam: Clubriant Hospitality Dupes Dozens
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By Abhishek Joshi
A major holiday package scam has been unearthed at Bilaspur's Magneto Mall. Clubriant Hospitality staff fled after allegedly duping victims of over 50 lakhs.
Read More... Guna Hawala Case: ₹1 Crore Seizure Row Triggers Probe
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By Abhishek Joshi
Guna hawala case sparks controversy after police allegedly kept ₹20 lakh before returning it following a senior IPS call; inquiry underway in Madhya Pradesh
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