financial scams

Torres Scam National

Torres scam accused launched investment schemes in Bulgaria, verification on: Police

The Mumbai police's EOW, which is probing Torres investment scam, has received information that the wanted accused in the case have launched similar investment...

By NewsDrum Desk
Feb 19, 2025 13:00 IST 1 Min read
QFX Trade Ltd National
ED seizes Rs 170-cr worth bank deposits in probe against QFX Trade Ltd
By NewsDrum Desk
Feb 13, 2025 13:58 IST 2 Min read
Kerala Scooters Scam Anandu Krishnan National
Kerala CSR fund scam: More complaints pouring in against 26-year-old man
By NewsDrum Desk
Feb 06, 2025 13:46 IST 2 Min read
Organised crime.jpg National
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