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Invest Scams: 30,000 people duped of Rs 1500 crore in India 2025-10-24 14:52:19
Over 30,000 individuals have been victims of investment fraud in major cities during the last six months, leading to financial losses of more than Rs 1,500 crore, as reported by the cyber division of the Ministry of Home Affairs. Most...
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ED opposes Jacqueline Fernandez's Plea 2026-05-12 07:22:10
The Enforcement Directorate, known as ED, stated on Monday that they are against Bollywood star Jacqueline Fernandez's request to become a witness in a money laundering case involving Rs 200 crore, which is connected to the alleged fraudster Sukesh Chandrashekhar....
Keywords: Jacqueline Fernandez case, Jacqueline Fernandez breaking updates, Jacqueline Fernandez, Jacqueline Fernandez breaking updates
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Bengaluru Woman Loses Rs 32 Crore in Digital Arrest 2025-11-17 14:42:17
A 57-year-old woman from Bengaluru was tricked out of nearly Rs 32 crore in a complex scam called "digital arrest." In this scheme, con artists pretending to be DHL workers and high-ranking officials from the Cybercrime Department, the Central Bureau...
Keywords: Bengaluru Woman Rs 32 Cr, Bengaluru Woman Rs 32 Cr digital arrest, Bengaluru Woman Rs 32 Cr latest, Bengaluru Woman Rs 32 Cr updates
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Jacqueline Fernandez Turns Approver in Money Laundering Case 2026-04-17 07:21:20
In a significant turn of events in a money laundering case involving the accused fraudster Sukesh Chandrashekhar, actress Jacqueline Fernandez recently informed a Delhi court that she wishes to become a witness for the prosecution. The court clarified that she...
Keywords: Jacqueline Fernandez breaking, Jacqueline Fernandez new updates, Jacqueline Fernandez, Jacqueline Fernandez case
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ED attaches 132-acre DAKC Land of Anil Ambani 2025-11-04 12:36:42
The Enforcement Directorate (ED) has seized more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) located in Navi Mumbai, worth ₹4,462.81 crore, as reported by knowledgeable sources. This is an important update in the bank fraud...
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders in Parliament, Fugitive Offenders latest, Nirav Modi, Vijay Mallya and Nirav Modi breaking
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Sep 20, Sunday
