Hyderabad police arrests four in investment fraud case

May 06, 2024

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the...

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

Jan 12, 2023

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

Case registered against Narayani Investment for financial fraud of Rs 300 crores

Nov 07, 2020

New Delhi [India], November 7 : The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for...

ED arrests mastermind in Chinese App investment fraud case; raids conducted in Delhi

Jul 04, 2025

Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day...

ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud case

May 08, 2025

The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and...