Islamabad – Atif Mohammad Khan, the husband of renowned model Naida Hussain, has been arrested by the Federal Investigation Agency (FIA) over allegations of embezzling 540 million rupees. According to …
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illegal trading
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Government Impersonation Scams
Jalandhar Police Busts Illegal ‘Dabba Trading’ Gang, Five Arrested
by Ananya MehtaIn a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …
by Ananya Mehta -
The Jalandhar Commissionerate Police made a significant breakthrough on Sunday, arresting four individuals, including a key associate of Khadoor Sahib MP Amritpal Singh, for their involvement in a range of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chandralika Medhi Arrested in Guwahati for Illegal Stock Trading Scam
by Ananya MehtaChandralika Medhi, wife of Mintu Das, the managing director of IIBIT (Indian Institute of Business and Information Technology), was presented before the Special CBI Court in Guwahati on Wednesday. Medhi …
by Ananya Mehta