TagsScam

Tag: scam

Stories

Who Is Kabul Chawla of BPTP? Living Life To The Fullest After Absconding Allegedly In A Housing Scam

naveenika - November 23, 2022 0

Trends

ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.

Chakraborty - November 11, 2022 0

Trends

51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition

naveenika - November 10, 2022 0

Stories

Sebi banned Mehul Choksi from the capital markets for ten years and fined Rs 5 billion for trading manipulation.

Samiya Saeed - November 5, 2022 0

Trends

Beware of the Chinese website: Diwali gift scam to steal users’ personal information.

Faria Mim - October 21, 2022 0

Trends

CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people...

Faria Mim - October 19, 2022 0

Stories

Flipkart lands on a haywire after massive cancellations following the Big Billion days sale 2022

ghosh - October 6, 2022 0

Stories

Rs. 824crore GST Fraud; Why India reports one scam after another? Are these Financial entities not worried about Brand Equity?

naveenika - October 6, 2022 0

Trends

Flipkart Big Billion Day Sales or Flipkart Big Scam Day Sales?

rishav - October 1, 2022 0

Trends

Chitra Ramkrishna and Anand Subramanian are granted bail in the NSE co-location case by the Delhi High Court.

Tejashree - September 29, 2022 0

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