Category
Financial Fraud
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Read More... CSMCL Overtime Scam: 12 Named in Rs 182 Crore Chargesheet
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By Vaishnavi
ACB-EOW files first chargesheet in Chhattisgarh liquor corporation overtime payment scam; businessman Anwar Dhebar among key accused.
Read More... Retired Professor Duped of ₹1.04 Crore in Digital Arrest Scam
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By Abhishek Joshi
An 82-year-old retired professor in Bilaspur was kept under digital arrest for 7 days and defrauded of ₹1.04 crore over fake terror funding threats.
Read More... CSMCL Overtime Scam: Rs 115 Crore Fraud Exposed in Chhattisgarh, 2 Arrested
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By ROHIT
CSMCL overtime scam reveals ₹115 crore fraud in Chhattisgarh. ACB arrests two as probe uncovers fake shifts and unpaid workers.
Read More... Govinda Investment Scam: Bollywood Stars Named in FIR Over Alleged Maxizone Fraud Case.
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By Nitin Trivedi
Govinda investment scam FIR names multiple Bollywood celebrities in alleged Maxizone fraud. Directors arrested after investors lose money in MLM scheme.
Read More... Palash Muchhal Sues for Defamation: ₹10 Crore Legal Battle Erupts Over Fraud & Cheating Allegations
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By Abhishek Joshi
Music composer Palash Muchhal files a ₹10 crore defamation suit after facing accusations of financial fraud and infidelity from actor Vidnyan Mane. Get the latest updates.
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