Law ❯Criminal Law ❯Fraud Cases

Investigation

Spanish Authorities Arrest Procedures CBI Investigations Police Procedures

Kerala Couple Still at Large After Bengaluru Chit Fund Scam Leaves Investors With Over ₹40 Crore in Losses

Police filed an FIR under multiple financial statutes after the couple vanished July 3, launching a citywide search for their whereabouts.

CBI Extends Custody of Two Suspects in NEET UG 2025 Score Manipulation Case

Kerala Woman Arrested Before Wedding in Alleged Matrimonial Scam