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Business Upturn
Browsing Tag

Scam

Finance

SREI Group reports Rs. 3,025 crore fraud based on transaction auditor audit

Devesh Kumar Jun 14, 2022
Crime

Gupta Brothers accused of corruption in South Africa, arrested in UAE

Devesh Kumar Jun 7, 2022
Nation

ED summons West Bengal CM’s nephew Abhishek Banerjee in money laundering…

Shivya Kumar Aug 28, 2021
Nation

Kumbh COVID Testing Scam: ED raids several labs in Delhi-NCR, Uttarakhand

Aayushi Singh Aug 6, 2021
Crime

ED: Assets worth Rs 130.57 crore attached in demonetization scam case

Ushma Ghosh Feb 2, 2021
Nation

Government warns citizens about cons calling about COVID-19 vaccine

Arnav Dogra Jan 25, 2021
Crime

Vishesh Krishi & Gram Udyog Yojana licenses fraudulently sold to RIL, ED…

Devanshu Singla Jan 15, 2021
Nation

PMC Bank Scam: Sanjay Raut’s wife summoned by ED for questioning under PMLA

Devanshu Singla Dec 27, 2020
Apps

Know the modus operandi of the ‘WhatsApp OTP Scam’

Chittesh Dalmia Nov 23, 2020
Crime

GST officers excavate tax credit racket in Delhi

Shlok Arya Oct 30, 2020
Nation

Kerala Government in High Court against the CBI probe of the Mission Life Scam

Shravan Kanade Sep 30, 2020
Agriculture

Canara Bank duped of 174.89 crores by Punjab Basmati Rice Ltd.

News Desk Jul 3, 2020
Nation

Ahmed Patel questioned by Enforcement Directorate for the 3rd time in Sterling…

News Desk Jul 3, 2020
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