The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...

The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The fraudsters placed the victim under "digital arrest", claiming he was implicated in a ₹500 crore scam allegedly being investigated by the...

The fraudsters placed the victim under "digital arrest", claiming he was implicated in a ₹500 crore scam allegedly being investigated by the...

In a shocking incident in Kuchaman City, Rajasthan, a shopkeeper was thrashed by a group of college students after allegedly harassing one of their...

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

According to the FIR, the accused promised profit between four to fifteen per cent per month over the amount invested which meant double the returns