Haryana CM Saini Assures Full Recovery in ₹590 Crore IDFC FIRST Bank Fraud Case, Investigation Underway
Haryana Chief Minister Naviya Saini has vowed that all funds lost in a ₹590 crore fraud ...
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Tag: Economic Offences Wing
Raj Kundra Summoned by EOW in ₹60 Crore Cheating Case, Lookout Circular Issued
The Mumbai Police’s Economic Offences Wing (EOW) has issued a formal summons to businessman Raj Kundra, ...
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Big Breakthrough in Torres Ponzi Scam: Hawala Operator Alpesh Khara Arrested for ₹300 Crore Fraud
The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by ...
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Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent ...
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