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investment fraud case
Tamil Nadu
ED arrests two in investment fraud case in Chennai
Express News Service
03 Oct 2026
1 min read
Chennai
ED arrests two in Rs 1,418 crore investment fraud case in Chennai
Express News Service
02 Oct 2026
2 min read
Tamil Nadu
Scam-hit finance firm’s director arrested from Chennai airport
Express News Service
30 Nov 2025
1 min read
India
Over 20 cases registered against celebrity hairstylist Jawed Habib, son over multi-crore investment fraud
TNIE online desk
09 Oct 2025
2 min read
Odisha
CB arrests seven in separate cases of duping pilgrims and investment fraud in Odisha
Express News Service
29 Apr 2025
2 min read
Hyderabad
Scammed UK techie concerned by delays in cop action in resolving investment fraud case
Priya Rathnam
26 Aug 2024
2 min read
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