You Searched For "Investment fraud"
9 held in Rs 712 crore investment fraud; Hyderabad cops find possible Hezbollah link
The main accused Prakash Prajapati supplied over 65 accounts to the Chinese in which transactions to an amount of Rs 128 crores took place.
By Newsmeter Network Published on 22 July 2023 1:44 PM GMT
Investment fraud: Man who cheated several to tune of Rs. 17cr held
The city police on Monday arrested a man in connection with a Rs. 17 crore investment scam.
By Newsmeter Network Published on 27 Sep 2021 2:16 PM GMT