CBI conducts search in Assam financial scam case, recovers incriminating evidence

Nov 21, 2024

The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of...

Yield 4 Finance comes against scam and fraud in financial sector

Sep 02, 2022

Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers....

Suvendu Adhikari slams CM Mamata for giving compensation to Bogtui victims from Centre's mid-day meal funds

Jan 28, 2023

In a series of tweets, he called it as a financial scam and he accused the West Bengal CM of misusing Central Government funds.

UK, US launch coordinated crackdown on global scam network operating in Southeast Asia

Oct 15, 2025

The UK and US have jointly sanctioned a global network running scam centres in Southeast Asia, aiming to disrupt operations and block access to...

ED raids several locations in Kolkata following financial scam in trustee fund of private school

Sep 03, 2024

The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in...

Financial scam complaint lodged against national bank, insurance company, EOW to probe

Jul 31, 2025

A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its...