Tag: financial fraud investigation
ED raids in Kolkata in connection with fugitive criminal Sona Pappu. Kolkata News
KOLKATA: ED on Sunday carried out searches at several locations in Kolkata as part of an investigation into alleged land grabbing and financial fraud cases … Read more
Delhi cyber crackdown: 113 held in Rs 22 crore fraud probe; NRI duped in fake ticket scam. Delhi News
Image Used For Representational Purpose Only NEW DELHI: Delhi Police have busted multiple inter-state cyber and financial fraud syndicates, including a racket that duped an … Read more
B’luru man accused of Rs 6.3cr fraud held at Dodamarg farm. Goa News
Panaji: Panaji coastal security police have managed to arrest a Bengaluru man accused in a Rs 6.3 crore fraud case in Karnataka, who had earlier … Read more
‘Used tamarind seeds, rituals’: SIT probe reveals self-styled godman Ashok Kharat made ‘divine power’ claims to sexually exploit women. India News
Self-styled godman-cum-astrologer Ashok Kharat NEW DELHI: Self-styled godman-cum-astrologer Ashok Kharat allegedly sexually exploited women by claiming he possessed “divine power” and threatening to cause the … Read more
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