【Alwar, Rajas】Alwar News: 98 Lakh Fraud Exposed in Gold Loan Using Fake Jewelry
Editor’s NoteThis report details a significant alleged fraud case at a private finance company in Alwar, where gold jewelry was reportedly swapped,…
Financial Misconduct
【Madrid, Spai】Tiffany Jewelry, Business Class Flights, and Spa Hotels: The Luxury Gifts Financed by the Koldo Plot
Editor’s NoteThis article details evidence presented to Spain’s Supreme Court, alleging that luxury gifts for the romantic partners of former…