The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …
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EOW investigation
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FinancialInvestment Scams
Mumbai Police Arrest 3 in Rs 1,000 Crore Ponzi Scheme by Platinum Hern Pvt Ltd
by Ananya MehtaOn Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …
by Ananya Mehta -
Real estate scam
EOW Issues Lookout Notices for Swaminarayan Swamis in Rs 3.04 Crore Fraud
by Ananya MehtaNew developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …
by Ananya Mehta