Wed, Dec 25, 2024 | Updated 08:35 IST
Yield 4 Finance comes against scam and fraud in financial sector
Sep 02, 2022
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers....
CBI conducts search in Assam financial scam case, recovers incriminating evidence
Nov 21, 2024
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of...
Suvendu Adhikari slams CM Mamata for giving compensation to Bogtui victims from Centre's mid-day meal funds
Jan 28, 2023
In a series of tweets, he called it as a financial scam and he accused the West Bengal CM of misusing Central Government funds.
ED raids several locations in Kolkata following financial scam in trustee fund of private school
Sep 03, 2024
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in...
Kerala Congress chief K Sudhakaran appears before ED in fake antiquity scam
Aug 22, 2023
Kerala Congress chief and Kannur MP K Sudhakaran on Tuesday appeared before the Enforcement Directorate for questioning on his alleged financial dealings in fake...
DB Stock Consultancy scam: Assam police arrest parents, financial planner of absconding accused
Sep 22, 2024
In connection with the ongoing investigation into the criminal case against the multi-crore rupee scam of DB Stock Consultancy involving the main accused, Deepankar...
Maharashtra: NCP chief Jayant Patil arrives at ED office in connection with IL&FS scam case
May 22, 2023
Assam: Actor Sumi Borah, her husband surrender in Rs 2,200 crore financial scam case
Sep 12, 2024
Congress indulged in corruption in all elements of 'Panchtatva': BJP
May 26, 2023
J-K: Police arrests one in financial fraud case; search ongoing for other accused
Dec 31, 2023
DoT blocks scammer's phone, 20 associated mobile handsets after user complains on social media
May 07, 2024
Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers
Oct 22, 2024
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