Economic Crime

【Zirakpur, Pu】Massive Crore-Rupee Fraud Exposed in Diamond Investment Scam, Organized Gang with Dubai Network Uncovered, Punjab Police to Investigate Layers

by

Editor’s NoteThis article details a sophisticated international fraud case, where a real estate businessman was allegedly defrauded of a significant…

【Colombo, Sri】Gems and Precious Stones in Sri Lanka: A Billion-Dollar Underground Market

by

Editor’s NoteThis article highlights a critical discrepancy in Sri Lanka’s gem and jewelry sector, where official export figures represent only a…

【Ahmedabad, I】ED’s Major Crackdown: Businessman Splurged 10.95 Crore Bank Loan on Luxury and Leisure — ₹3 Crore Worth of Gold, Jewelry, and Properties Frozen

by

Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…