Tag: Financial Crime
Digitally arrested for 17 days, NRI couple in Delhi duped of nearly Rs 15 crore
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In a chilling revelation that underscores the escalating sophistication of cybercrime, an NRI couple visiting Delhi found themselves ensnared in a harrowing 17-day ordeal,...
Vikram Bhatt, wife Shwetambari sent to judicial custody in Rs 30 crore fraud case; interim bail plea on medical grounds rejected
Mumbai, India – In a significant development reverberating through business circles, businessman Vikram Bhatt and his wife, Shwetambari, have been remanded to judicial custody...
Gucci and Prada bags, Rado watches: ED raid at UP ex-constable’s mansion reveals a lavish lifestyle
The quiet morning calm of Uttar Pradesh was recently shattered by a high-profile operation conducted by the Enforcement Directorate (ED), revealing a startling narrative...
Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
The digital footprint of Al Falah University, a prominent educational institution based in Faridabad, Haryana, has abruptly vanished, coinciding with an intensified investigation by...
