The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress …
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Chhattisgarh
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Fake Financial Services ScamsFinancial
Chhattisgarh’s Bold SBI Fraud: A Case of Deception
by Ananya MehtaIn recent years, numerous cases of fraud involving bank transactions and counterfeit documents have emerged. However, a particularly audacious incident in Chhattisgarh has drawn attention. Mirroring a plot from a …
by Ananya Mehta