Category
Investment Scam
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Read More... Rewa fraud case: Couple accused of duping 200 investors
Published On
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... HDFC Bank Employee Arrested for ₹3 Crore Fraud in Bilaspur
Published On
By Abhishek Joshi
A former bank staffer in Bilaspur arrested for cheating a lawyer of ₹3 crore under the pretext of a ₹500 crore Scottish investment for a cancer hospital.
Read More... Govinda Investment Scam: Bollywood Stars Named in FIR Over Alleged Maxizone Fraud Case.
Published On
By Nitin Trivedi
Govinda investment scam FIR names multiple Bollywood celebrities in alleged Maxizone fraud. Directors arrested after investors lose money in MLM scheme.
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