Anil Ambani Under Scrutiny: ED Probes Rs 17,000cr Loan Fraud Case
Reliance Group Chairman Anil Ambani faces questioning by Enforcement Directorate in loan fraud case
fraud
Bihar Man’s Desperate Measure: Declares Father Dead to Sell Ancestral Land
A man in Bihar has taken a drastic step to sell his ancestral land by…
Anil Ambani Appears in Delhi After ED Summons in Loan Fraud Case
Industrialist Anil Ambani arrives in Delhi to face ED investigation in loan fraud case
Uttarakhand Government Launches Crackdown on Illegally Obtained IDs, Cancels Over 9000 Ration Cards
In a bid to curb fraud and ensure transparency, the Uttarakhand government has initiated a…
US Immigration Officials Introduce New Policy to Combat Marriage-Based Green Card Fraud
USCIS introduces new policy to tackle marriage-based green card fraud, aiming to protect the integrity…
South Florida Skimmer Bust: Secret Service Cracks Down on Credit Card Fraud
Local 10 News joins the Secret Service on a mission to combat credit card skimming…
Ex-Theatre CFO Pleads Guilty to Scamming COVID-19 Relief Programs
A former CFO of a theatre company has pleaded guilty to scamming COVID-19 relief programs,…
Singapore Trader Fraud: 2 Men Charged in $181 Million Missing Funds Case
Two men have been charged in Singapore for their alleged involvement in a trader fraud…
US Nationals Charged with Espionage: Sending Military Data to China and Defrauding DoD
Three individuals have been charged with sending sensitive military data to China and defrauding the…
Indonesia Police Arrest Ex-CEO of eFishery for Falsifying Company Data
Former CEO of eFishery, an Indonesian aquaculture startup, detained by police for allegedly faking company…