Financial fraud

FQL crypto fraud: Police arrest two agents in Sivaganga

FQL crypto fraud: Police arrest two agents in Sivaganga

01 Sep 2026

2 min read

Financial fraud: Man held while returning from Singapore

Financial fraud: Man held while returning from Singapore

18 Aug 2026

1 min read

Ex-Canara Bank manager, 9 employees dismissed for Rs 14-crore SHG loan fraud in TN's Theni

Ex-Canara Bank manager, 9 employees dismissed for Rs 14-crore SHG loan fraud in TN's Theni

10 Jul 2026

1 min read

Ex-Reliance Anil Ambani Group MD Sateesh Seth sent to 14-day judicial custody in PMLA case

Ex-Reliance Anil Ambani Group MD Sateesh Seth sent to 14-day judicial custody in PMLA case

18 Jun 2026

2 min read

Sri Lankan national arrested in Mandapam for financial fraud

Sri Lankan national arrested in Mandapam for financial fraud

22 Mar 2026

1 min read

Bizman, aide arrested for financial fraud

Bizman, aide arrested for financial fraud

09 Feb 2026

1 min read

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