The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
Ananya Mehta
-
-
The Cyberabad Economic Offences Wing (EOW) has arrested Chandra Shekar Vege, Managing Director of Goldfish Abode Private Limited, for executing illegal villa registrations in the Zresta Gated Community. A resident …
by Ananya Mehta -
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to …
by Ananya Mehta -
Delhi police arrested 29-year-old Mohammad Daud on Wednesday for allegedly scamming a 32-year-old woman out of Rs 23.5 lakh. Daud used a fraudulent website promoted on social media, which promised …
by Ananya Mehta -
Online Dating & Sextortion Scams
Principal Govind Natt Charged in Death of Six-Year-Old Girl
by Ananya MehtaIn a shocking incident from Gujarat’s Dahod district, authorities have arrested Govind Natt, a 55-year-old school principal, in connection with the death of a six-year-old girl. The young Class I …
by Ananya Mehta -
Karnataka Chief Minister Siddaramaiah will undergo investigation in the high-profile Mysore Urban Development Authority (MUDA) land allotment case, often referred to as the MUDA case. The Karnataka High Court has …
by Ananya Mehta