Editor’s NoteThis article reports on a significant alleged fraud at a non-banking financial company, where customer gold was reportedly swapped with…
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…
Editor’s NoteThis article has been updated to reflect that the investigation into the Torres investment scam has been formally transferred to the…
Editor’s NoteThis article details a sophisticated fraud case in Surat, where a diamond trader was deceived out of ₹4.55 crore. The incident…
Editor’s NoteThis report details the Enforcement Directorate’s provisional attachment of assets valued at over ₹363 crore in a money laundering case…
Editor’s NoteThis report details the arrest of an individual accused of defrauding Jodhpur businessmen by selling them so-called ‘naked-vision’…