Tag: financial fraud India
J&K: Police begins investigation into Rs 59 cr fraud case
Key TakeawaysThe J&K police launched an investigation into a Rs 59 crore fraud.The scheme, run by Curative Survey Agency, promised to double investments within...
Money stolen from DMK MP Dayanidhi Maran’s account by online fraudsters retrieved
Key TakeawaysRs 99,999 was stolen from the MP's account but later retrieved.Axis Bank confirmed the funds were traced and returned.The fraud involved impersonation of...