Financial Fraud

Money Laundering Legal Actions Fassil Bank Tax Evasion Political Crime Government Projects

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam

Investigators allege contractors and officials used fake bills and MoUs to misappropriate public funds, prompting raids across eight locations in Mumbai.

7 ARTICLES

3mo ago

Tamil Nadu Liquor Scam: ED Uncovers ₹1,000 Crore Financial Irregularities in TASMAC Operations

6 ARTICLES

9mo ago

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case

5 ARTICLES

last yr.

Vietnam's Communist Party Appoints To Lam as New President

4 ARTICLES

2y ago

Particle.news

Financial Fraud

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam

Tamil Nadu Liquor Scam: ED Uncovers ₹1,000 Crore Financial Irregularities in TASMAC Operations

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case

Vietnam's Communist Party Appoints To Lam as New President

Liquidator of Bankrupt Bolivian Bank Found Dead Under Suspicious Circumstances