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scam

Showing 1 - 12 of 185 Stories
Mumbai: 86-year-old woman cheated of INR 20 crore in a digital arrest scam
Mumbai: 86-year-old woman cheated of INR 20 crore in a digital arrest scam
New India Co-operative Bank Scam: Capacity 20 Crores, Shown 133 Crores; EOW summoned six audit firms
New India Co-operative Bank Scam: Capacity 20 Crores, Shown 133 Crores; EOW summoned six audit firms
Torres scam: Absconding accused arrested from Prayagraj
Torres scam: Absconding accused arrested from Prayagraj
Matrimonial Site Scam: Man Arrested for Sexually Exploiting 15 Women With False Marriage Promises
Matrimonial Site Scam: Man Arrested for Sexually Exploiting 15 Women With False Marriage Promises
Torres fraud case: 11,300 investors defrauded of INR 120 crore so far
Torres fraud case: 11,300 investors defrauded of INR 120 crore so far
Mumbai Tops In Financial Fraud Across Maharashtra; Records INR 12,404 Cr Loss
Mumbai Tops In Financial Fraud Across Maharashtra; Records INR 12,404 Cr Loss
IPS officer booked in a ₹25 Crore Real Estate Scam
IPS officer booked in a ₹25 Crore Real Estate Scam
Torres Case Update: CEO of Torres Company arrested near Pune
Torres Case Update: CEO of Torres Company arrested near Pune
INR 1000 Cr Torres Scam: Mumbai Police Relaunches EOW Intelligence Unit to Tackle Financial Scams
INR 1000 Cr Torres Scam: Mumbai Police Relaunches EOW Intelligence Unit to Tackle Financial Scams
Mumbai: Economic Wing Office conducts raids at Torres Kandivali office
Mumbai: Economic Wing Office conducts raids at Torres Kandivali office
Chit Fund Scam: Father & Son Accused For Cheating Brothers Of INR 70 Lakh
Chit Fund Scam: Father & Son Accused For Cheating Brothers Of INR 70 Lakh
Mumbai Land Scam: 120 Fake Maps Turn CRZ Lands into Developable Plots
Mumbai Land Scam: 120 Fake Maps Turn CRZ Lands into Developable Plots
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