money fraud case
- Dec- 2020 -1 DecemberDH Latest News
Man arrested for looting over Rs 400 crore from ‘4000 people’!!!
New Delhi: The Delhi Police said that they arrested a Delhi man for looting over Rs 400 crore from 4000…
Read More » - Sep- 2020 -24 SeptemberDH Latest News
Teen Transfers Rs 15 Lakh From ‘Ex-Air Force officer’s’ Bank Account for luxury ; Read More!!!
Uttar Pradesh ; A 17-year-old boy transferred Rs 15 lakh from his grandfather’s bank account to his e-wallet to pay…
Read More » - Aug- 2020 -28 AugustDH Latest News
Matrimonial Fraud ; Teacher lost lakhs on betrayal !!!!
Mumbai ; The police are on the lookout of a man who allegedly duped a 49-year-old teacher of ?3.5 lakh…
Read More » - 27 AugustDH Latest News
Money Fraud hits kerala again ; Lookout notice against the owners of Popular finance !!!!
Pathanamthitta: Crores of financial fraud in Kerala again. Popular Finance, a company based Konni,Pathanamthitta, has committed more than Rs 2,000…
Read More » - 9 AugustDH Latest News
Sisters arrested over crores of fraud….Read more!!!!
Four women from Nepal were arrested along with their parents for allegedly duping around 3,000 women. The women had earned…
Read More » - Dec- 2018 -5 DecemberLatest News
Money fraud case: CPM MLA P.V.Anvar suffers major set back
CPM independent MLA P.V.Anwar has received a major setback from the high court in a money fraud case in which…
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