The Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family …
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000 crore scam
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FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta