investment fraud case

Scam-hit finance firm’s director arrested from Chennai airport

Scam-hit finance firm’s director arrested from Chennai airport

Express News Service

30 Nov 2025

1 min read

Over 20 cases registered against celebrity hairstylist Jawed Habib, son over multi-crore investment fraud

Over 20 cases registered against celebrity hairstylist Jawed Habib, son over multi-crore investment fraud

TNIE online desk

09 Oct 2025

2 min read

CB arrests seven in separate cases of duping pilgrims and investment fraud in Odisha

CB arrests seven in separate cases of duping pilgrims and investment fraud in Odisha

Express News Service

29 Apr 2025

2 min read

Scammed UK techie concerned by delays in cop action in resolving investment fraud case

Scammed UK techie concerned by delays in cop action in resolving investment fraud case

26 Aug 2024

2 min read

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The New Indian Express

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