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5th December 2025 | 9:00 AM

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FINANCIAL-SCAM

Brother-sister duo accused of rs 500 crore Ponzi scam under real estate and IT firms

Brother-sister duo accused of ₹500+ crore Ponzi scam under real estate and IT firms

2025 July 17 at 09:28 AM

LD Engineering College lecturer duped of ₹69 lakh by ex-student in investment scam

LD Engineering College lecturer duped of ₹69 lakh by ex-student in investment scam

2025 May 20 at 03:09 PM

Ponzi scamster Bhupendrasinh Zala remanded for 3 more days

Ponzi scamster Bhupendrasinh Zala remanded for 3 more days

2025 January 05 at 06:27 AM

CA loses ₹56 lakh to stock market fraud, files complaint against two

CA loses ₹56 lakh to stock market fraud, files complaint against two

2024 December 28 at 12:15 PM

Transaction worth ₹360 cr revealed of 4 companies associated with BZ Finance

Transaction worth ₹360 cr revealed of 4 companies associated with BZ Finance

2024 December 21 at 08:36 AM

RG Kar financial scam: CBI unearths major flaws in medicine procurement system

RG Kar financial scam: CBI unearths major flaws in medicine procurement system

2024 September 21 at 07:45 AM