Fraudulent Funds


CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

2500 fraudulent loan apps removed by Google play store during April 2021 and July 2022

2500 fraudulent loan apps removed by Google play store during April 2021 and July 2022

By | Reetu | December 18 @ 8:04 PM

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

By | Priyanka Kumari | November 29 @ 1:47 PM

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

By | Reetu | March 25 @ 6:11 PM

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