Tag: Financial Fraud

The Enforcement Directorate (ED) has uncovered a significant financial scandal in the Mahadev betting app case, revealing the use of ...

The case of Shveta Sharma, an Indian woman who fell victim to fraudulent activities allegedly perpetrated by an account manager ...

Former Union Minister and prominent Dravida Munnetra Kazhagam (DMK) leader, Dayanidhi Maran, has reported falling victim to a net banking ...