financial scams

Vikram BhattNational

Vikram Bhatt, wife sent to 7-day police custody in Rs 30 crore biopic fraud case

Bollywood filmmaker Vikram Bhatt and his wife, Shwetambari, were remanded to seven days' police custody by a local court in Udaipur on Tuesday in connection wi...

By NewsDrum Desk
Dec 09, 2025 16:53 IST 2 Min read
Torres ScamNational
Torres scam accused launched investment schemes in Bulgaria, verification on: Police
By NewsDrum Desk
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QFX Trade LtdNational
ED seizes Rs 170-cr worth bank deposits in probe against QFX Trade Ltd
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Kerala Scooters Scam Anandu KrishnanNational
Kerala CSR fund scam: More complaints pouring in against 26-year-old man
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Organised crime.jpgNational
Parliamentary panel lauds move to bring financial scams, cyber crimes, car theft under ambit of organised crime
By NewsDrum Desk
Nov 16, 2023 14:05 IST 3 Min read