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...