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Showing results for "#Investment Fraud"
Tiruchy police recover Rs 48 L lost in online fraud
The inquiry by the police found that the sender had sent a link via Wesdor.com, and they had created a fake account in the name of Raja Perumal and...
ED sleuths arrest four for Rs 1,137 cr investment fraud
11 Dec 2020 2:33 AM ISTThe Enforcement Directorate has arrested four persons in Chennai for their alleged involvement in money laundering in a case related to a collective...
Investment fraud: 4 absconding accused held
25 March 2023 12:52 PM ISTThe arrested persons were identified as Karthik, Kanaga, Arumugam and Prabhakaran.







