A dramatic police operation spanning multiple states has led to the arrest of two men accused of stealing Rs 45 lakh in cash from a Mumbai Chartered Accountant (CA). The …
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multi-state operation
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Gambling & Betting ScamsMoney-Laundering Scams
Karnataka MLA K C Veerendra Arrested in Rs12 Crore Illegal Betting Racket
by Ananya MehtaKarnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
17 Individuals Charged in $2.4 Million SNAP Fraud Scheme in Oregon
Following an extensive multi-agency investigation, seventeen individuals have been federally charged for orchestrating a $2.4 million fraud involving Supplemental Nutrition Assistance Program (SNAP) funds. The scheme, as reported by the …