Business ❯Corporate Fraud

Investment Scams

Financial Crimes Investor Relations E-commerce Fraud

ED Attaches ₹131.45 Crore in Offshore Assets of Alleged OctaFX Mastermind

Total assets seized under the PMLA now exceed ₹428 crore after the ED’s latest offshore attachment.

Delhi Police Recover ₹4.74 Crore, Detain CA in Share Trading Scam; Mumbai Octogenarian Duped of ₹1.19 Crore

ED Raids 24 Sites in Rs 2,700 Crore Red Nexa Evergreen Money Laundering Probe