2 results for "Financial Fraud"
India
Enforcement Directorate Freezes 182 Accounts and Seizes Cash in Massive Chit-Fund Raid
The Enforcement Directorate has conducted widespread raids in connection with a multi-crore chit-fund scam, freezing 182 bank accounts and seizing over one crore rupees in cash and luxury vehicles.
Kavya Reddy
2 min read
India
India Brings Back 274 Fugitives From 36 Countries Since 2019
The Indian government has successfully brought back 274 wanted criminals from 36 different nations since 2019 by working closely with global police forces.
Kavya Reddy
2 min read