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Mumbai Senior Citizen Falls Prey to Elaborate Con Scheme, Loses Millions,Elder fraud, Mumbai crime, financial exploitation, dementia, con artists, India, investigation, senior citizen abuse, vulnerable adults,mumbai,case,his,financial,fraud

Mumbai Senior Citizen Falls Prey to Elaborate Con Scheme, Loses Millions

Aug 08, 2025

Fake Residency Certificates Expose Bihar's Social Identity Registration System Flaws,Bihar, Social Identity Registration, SIR, Fraud, Residency Certificates, Fake Documents, Government System, Data Integrity, Governance, India,government,system,fraud,applications,certificates

Fake Residency Certificates Expose Bihar's Social Identity Registration System Flaws

Aug 05, 2025

Bangladeshi Model Detained in Kolkata on Fraud Charges,Kolkata, Bangladesh, fraud, impersonation, model, crime, arrest, investigation, Bikramgarh, financial crime,strong,her,suspect,financial,fraud

Bangladeshi Model Detained in Kolkata on Fraud Charges

Aug 01, 2025

Alleged Diplomatic Fraud: Investigation into Westarctica 'Diplomat' and Extensive Network,Westarctica, fraud, diplomatic immunity, Harsh Vardhan Jain, spiritual leader, Saudi arms dealer, financial crime, international investigation, ₹300 crore scam,investigation,International,diplomatic,alleged,fraud

Alleged Diplomatic Fraud: Investigation into Westarctica 'Diplomat' and Extensive Network

Jul 27, 2025

Ghaziabad 'Embassy' Scam Unravels: A Web of Religious Influence, Arms Dealing, and Massive Fraud,Ghaziabad,Westarctica,fraud,embassy,godman,arms dealer,financial crime,investigation,India,investigation,International,quot,fraud,arms

Ghaziabad 'Embassy' Scam Unravels: A Web of Religious Influence, Arms Dealing, and Massive Fraud

Jul 27, 2025

Supreme Court Greenlights CBI Probe into NCR Real Estate Fraud,NCR, real estate fraud, CBI investigation, Supreme Court, homebuyers, builder-bank nexus, financial crime, India, legal battle, regulatory reform,strong,investigation,fraud,real,estate

Supreme Court Greenlights CBI Probe into NCR Real Estate Fraud

Jul 23, 2025

Alleged Conman's Lavish Lifestyle Unmasked: Rs 40 Crore Fraud Investigation,fraud, conman, Bollywood, money laundering, investigation, financial crime, Rs 40 crore, Roshan Saldanha, high-profile,investigation,alleged,individuals,fraud,saldanha

Alleged Conman's Lavish Lifestyle Unmasked: Rs 40 Crore Fraud Investigation

Jul 19, 2025

US Authorities Apprehend Nehal Modi, Brother of Fugitive Diamond Tycoon,Nehal Modi, Nirav Modi, diamond fraud, extradition, US arrest, CBI, ED, Punjab National Bank, financial crime, international cooperation,alleged,modi,his,fraud,nehal

US Authorities Apprehend Nehal Modi, Brother of Fugitive Diamond Tycoon

Jul 05, 2025

Nehal Modi's US Arrest: A New Chapter in the Punjab National Bank Fraud Saga,Nehal Modi, Nirav Modi, Punjab National Bank, PNB Fraud, extradition, US arrest, India, financial crime, international cooperation, legal battle,arrest,financial,fraud,extradition,nehal

Nehal Modi's US Arrest: A New Chapter in the Punjab National Bank Fraud Saga

Jul 05, 2025

Forty-Five-Year-Old Bank Fraud Case Culminates in Arrest,bank fraud, CBI, arrest, cold case, 1978, investigation, financial crime, justice, forensic accounting, embezzlement,investigation,case,arrest,fraud,investigative

Forty-Five-Year-Old Bank Fraud Case Culminates in Arrest

Jun 25, 2025

Massive Loan Fraud Probe: Enforcement Directorate Targets Delhi-NCR and Punjab,loan fraud, Enforcement Directorate, ED raids, Delhi-NCR, Punjab, financial crime, investigation, ₹988 crore, regulatory oversight, corruption,investigation,regulatory,financial,fraud,loan

Massive Loan Fraud Probe: Enforcement Directorate Targets Delhi-NCR and Punjab

Jun 25, 2025

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