The mega-scam was officially revealed on October 9 by Thane’s Shrinagar Police Station which had lodged a FIR after a complaint was filed by Safexpay Technology Pvt. Ltd., Thane. The p… Read More

Steel factory (indicative photo)Image Credit source: Agency The Enforcement Directorate (ED) has taken major action against Bhushan Steel. ED has raided more than 30 locations of the c… Read More

New Delhi, July 31 (IANS) Delhi High Court has directed businessman Mehul Choksi, the accused in the Punjab National Bank (PNB) scam, to deposit Rs 2 lakh with the court before proceeding wi… Read More

India, a land of diverse cultures and rich heritage, has unfortunately been marred by several scams throughout its history. These fraudulent activities have not only drained the nation&rsquo… Read More

Corruption in India Corruption has been a significant issue in India for many years. It has affected various aspects of society, including government institutions, public services, business… Read More

近日愈黎愈多在Facebook的投資廣告和賣地廣告，請大家多ࡃ… Read More

Mehul Choksi cannot be taken out of Antigua-Barbuda. Image Courtesy – Hindustan Times Diamond businessman Mehul Choksi, who fled after a scam of Rs 14,000 crore in India, has got re… Read More

 Banking fraudIntroduction A competent banking system is required for any country’s economic growth and development. With a plethora of economic variables at play, both at th… Read More

New Delhi: BJP has started preparations for the Lok Sabha elections to be held next year. As a part of it, Modi will meet all BJP MPs state wise and give them tasks. It has started with a m… Read More

Multi-billionaire scamster diamantaire Nirav D. Modi may become poorer by Rs 18 crore in the New Year. The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered t… Read More

Delhi High Court grants bail to Former Managing Director and CEO of YES Bank Rana Kapoor in Rs 466.51-crore money laundering case being probed by Enforcement Directorate.The case is being pr… Read More

Nirav Modi Scam – Barely anybody might have anticipated that on Valentine’s Day, the year 2018 will be for all time set apart as a dark year for the financial business. India&rsq… Read More

Vijay Mallya Scam – In many previous years, there have been numerous deceptive behaviors in organizations of different callings, which have impacted people in general at large. The vas… Read More

London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his legal battle against… Read More

( PTI) London ,dt. 24 Fugitive diamond tycoon Nirav Modi has filed a petition in the London High Court seeking permission to appeal to the Supreme Court of Britain against his extradition or… Read More

News , Published: Wednesday, November 9, 2022, 17:45 [IST] Nirav Modi Extradition : India has got a big victory in the case of fugitive economic o… Read More

ਪੀ.ਐੱਨ.ਬੀ ਬੈਂਕ ਘੁਟਾਲੇ (PNB Scam) ਦੇ ਦੋਸ਼ਾਂ … Read More

New Delhi: A private jet from Qatar carrying documents related to fugitive businessman Mehul Choksi, accused in PNB bank scam Read More

Amid the raging political slugfest between the Aam Aadmi Party (AAP) and the Bharatiya Janata Party (BJP) over the now-scrapped liquor policy, social activist Anna Hazare on Tuesday accused… Read More

What is common between Nirav Deepak Modi and Goldy Brar? While Nirav Deepak Modi is a fugitive Diamond merchant, Goldy Brar is a gangster belonging to the infamous Lawrence Bishnoi gang. Bot… Read More

पीएनबी घोटाले (PNB Scam) में भगोड़ा हीरा… Read More