Crime ❯Economic Crimes

Fraudulent Activities

Collusion Public Sector Fraud Corporate Misconduct Scams

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

The move follows provisional attachment of over ₹50 crore in Baramati Agro assets with the court yet to take cognizance.

Bizongo Reports Rs 184 Crore Repayment to TradeCred, Awaits Settlement on Remaining Dues

Mumbai Court Denies Bail as Probe Uncovers Fresh ₹92 Lakh Transfer in Mithi River Desilting Scam