financial scam

CPM TN secretary urges CM to ensure speedy justice on Rs 450-crore MHPFNL scam

CPM TN secretary urges CM to ensure speedy justice on Rs 450-crore MHPFNL scam

Express News Service

27 Nov 2025

1 min read

Rs 70 crore scam unearthed in EPFO staff co-operative society; police launch probe

Rs 70 crore scam unearthed in EPFO staff co-operative society; police launch probe

Express News Service

02 Nov 2025

1 min read

18,000 people duped in multicrore financial scam

18,000 people duped in multicrore financial scam

14 Sep 2024

2 min read

60 Indian nationals arrested in Sri Lanka for cyber crime operations

60 Indian nationals arrested in Sri Lanka for cyber crime operations

28 Jun 2024

1 min read

Telangana: 35-year-old financial agent, involved in scams, kills three sons, ends life

Telangana: 35-year-old financial agent, involved in scams, kills three sons, ends life

Express News Service

05 Mar 2024

1 min read

ICC falls prey to online scam, loses close to 2.5 million USD: Report

ICC falls prey to online scam, loses close to 2.5 million USD: Report

21 Jan 2023

1 min read

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Fraud-hit CG Power sacks Gautam Thapar as its chairman with immediate effect

From our online archive

29 Aug 2019

3 min read

Cyberabad police arrest eBIZ MD, son for cheating public to the tune of Rs 5000 crore

Cyberabad police arrest eBIZ MD, son for cheating public to the tune of Rs 5000 crore

From our online archive

20 Aug 2019

2 min read

Cardinal ‘sin’: Ernakulam-Angamaly Archdiocese priests write to Synod participants

Cardinal ‘sin’: Ernakulam-Angamaly Archdiocese priests write to Synod participants

From our online archive

02 Aug 2019

2 min read

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