Jun 27, 2025 08:08 AM IST MUMBAI: A 46-year-old IT official was scammed of ₹91.67 lakh…
Tag: Frauds
Senior citizen loses ₹45L in separate frauds
Jun 21, 2025 09:00 AM IST The first fraud involved the promise of buying old currency…
Who Is Mehul Choksi? A Look At Fugitive Businessman’s Role In One Of India’s Biggest Banking Frauds – News18
Choksi, who has been on the run from Indian authorities after his alleged massive financial scam,…