Browsing: Fraud Alert
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties worth ₹34.91 crore in the alleged Nexa Evergreen…
Agra: Cybercriminals are finding new ways to breach bank accounts even when people remain alert to suspicious calls. In a…
Yavatmal The Enforcement Directorate has intensified its investigation into the alleged ₹242 crore bank fraud linked to Babaji Date Mahila…
Bikapur (Ayodhya) A case involving an alleged fraud of around ₹60 lakh on the promise of providing jobs and houses…
Patna The Bihar Special Task Force (STF) has arrested an accused from Vaishali district in connection with an alleged fraud…
लखनऊ। इलाहाबाद हाईकोर्ट की लखनऊ बेंच ने बैंक खातों को धोखाधड़ी यानी फ्रॉड श्रेणी में वर्गीकृत करने को लेकर महत्वपूर्ण…