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Investment fraud
Tamil Nadu
Puducherry authorities seize Rs 2.45 crore in raid on Go Green Cycles over investment fraud allegations
Debjani Dutta
06 Apr 2025
1 min read
Bhubaneswar
Crime Branch arrests Delhi woman over investment fraud of Rs 87 lakh in Bhubaneshwar
Express News Service
07 Mar 2025
2 min read
Odisha
CB arrests two from MP for digital arrest and investment fraud
Express News Service
25 Jan 2025
2 min read
Delhi
Delhi police bust syndicate involved in guaranteed returns investment fraud
Ujwal Jalali
04 Oct 2024
1 min read
Hyderabad
18,000 people duped in multicrore financial scam
Ajay Tomar
14 Sep 2024
2 min read
Hyderabad
Hyderabad man loses Rs 33 lakh to online investment fraud
Express News Service
28 Aug 2024
1 min read
Odisha
Odisha police arrest six for Rs 72 lakh investment fraud
Express News Service
09 Aug 2024
2 min read
Odisha
Odisha: Crime Branch busts investment fraud gang, nabs 15
Express News Service
11 Jul 2024
2 min read
Telangana
Hyderabad: Mumbai-based man held for investment fraud
Express News Service
26 Feb 2024
1 min read
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