Gwalior has arrested a clerk in district election office at Collectorate in Datia on charges of bribery. The clerk, Alok Khare alias Brajendra Bhushan Khare, was caught red-handed while accepting a ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

On January 6th, 2025 Police Chaplain Brian Schexnayder with the International Conference of Police Chaplains presented Emily ...

The Economic Offences Wing of the Tamil Nadu police have assured expeditious relief to depositors in the scam involving the ...

A case has been registered against a deceased person for allegedly cheating investors of Rs 82.5 lakh in Maharashtra's Thane ...

A deceased man in Thane has been booked for cheating nine investors of Rs 82.5 lakh in an investment fraud case ...

A total of 296 fake accounts and 98 shell firms were opened to hide a trail leading to a huge scam. However, the Enforcement ...

The global fastener market is anticipated to reach US$124.98bn (billion) by 2029, increasing at a compound annual growth rate (CAGR) of 5.74%. This growth is driven by expansion of the manufacturing ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...