Thailand: 'Nutty the YouTuber' flees abroad after 77 million Singapore dollars worth forex scam

Aug 29, 2022

Bangkok [Thailand], August 29 : A popular Thai YouTuber has fled abroad after allegedly cheating thousands of investors' money equivalent to 77 million Singapore...

ED arrests WTC group promoter Ashish Bhalla in real estate fraud case

Mar 07, 2025

The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of...

Delhi police arrests man for cheating investors

Nov 19, 2021

New Delhi [India], November 19 : Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing...

Supreme Court rejects bail plea of real-estate ex-promoter Surendra Kumar Hooda

Oct 11, 2023

The Supreme Court has rejected the bail plea of a former promoters Surendra Kumar Hooda of the real estate company for allegedly cheating investors...

ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's Una

Feb 28, 2023

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related...

Economic Offences Wing arrests one real estate company's MD in Bhubaneswar for cheating investors

May 16, 2023

Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.